Cases 71 - 80 of 642
USA v. $39,900.00 Seized From Bank of America Account No. 0000488093351634
as 1:2022cv00223
Plaintiff:
USA
Defendant:
$39,900.00 SEIZED FROM BANK OF AMERICA ACCOUNT NO. 0000488093351634
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $30,010.00 in United States Currency
as 1:2022cv00174
Plaintiff:
USA
Defendant:
$30,010.00 in United States Currency
Claimant:
David Alexander Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,494.00 Seized From Bank of America Account No. 0000325118989976
as 1:2022cv00147
Plaintiff:
USA
Defendant:
$11,494.00 Seized From Bank of America Account No. 0000325118989976
Claimant:
Emmanuel C. Andrew
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 28000 Dollars in US Currency et al
as 2:2021cv00749
Plaintiff:
USA
Defendant:
28000 Dollars in US Currency and 9000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $24,402.20 Seized From JP Morgan Chase Account No. 677854074
as 1:2021cv03389
Plaintiff:
USA
Defendant:
$24,402.20 Seized From JP Morgan Chase Account No. 677854074
Cause Of Action: 18 U.S.C. § 0981
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
USA v. 2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037
as 1:2021cv03167
Plaintiff:
USA
Defendant:
2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037
Claimant:
Kui Chen
Cause Of Action: 21 U.S.C. § 881
USA v. $208,257.17 from Bank of America Account #0655 et al
as 1:2021cv03017
Plaintiff:
USA
Defendant:
$208,257.17 from Bank of America Account #0655, $208,254.68 from Bank of America Account #0817, $74,272.18 from Bank of America Account #5303 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. 386 West Valley Circle, Grand Junction, Colorado 81507
as 1:2021cv02868
Plaintiff:
USA
Defendant:
386 West Valley Circle, Grand Junction, Colorado 81507
Claimant:
Dennis Wayne Keller and Donna Cornelius-Keller
Cause Of Action: 21 U.S.C. § 881
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