Cases 1 - 10 of 15
United States of America v. $8,325.00 In U.S. Currency
as 1:2022cv00799
Plaintiff:
United States of America
Defendant:
$8,325.00 In U.S. Currency
Claimant:
Kristian Vallez-Thomas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $66,460.00 in United States Currency
as 6:2021cv01114
Defendant:
$66,460.00 in United States Currency
Plaintiff:
United States of America
Claimant:
John Thomas Jennings
Cause Of Action: 21 U.S.C. § 881
USA v. Brown
as 1:2018cv01547
Plaintiff:
USA
Defendant:
Stephen Thomas Brown, Sr
Cause Of Action: 31 U.S.C. § 5314
USA v. Brown
as 1:2018cv01546
Plaintiff:
USA
Defendant:
Stephen Thomas Brown, Jr
Cause Of Action: 31 U.S.C. § 5314
Derenak v. United States of America et al
as 4:2016cv00344
Plaintiff:
Michael Joseph Derenak
Defendant:
United States of America, United States Department of Justice, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
as 2:2014cv00829
Plaintiff:
United States of America
Defendant:
Kel-Tec CNC Industries P-3AT .380 Caliber Handgun
Claimant:
Alan E Pickles and Justin Thomas Shipley
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Toyota Tundra, VIN: 5TBBV58127S456912 et al
as 1:2014cv02463
Defendant:
2007 Toyota Tundra, VIN: 5TBBV58127S456912, 2007 Chevrolet Silverado, VIN: 1GCHK23D47F158548, 2012 Audi A6, VIN: WAUBGAFC5CN005808 and others
Plaintiff:
USA
Claimant:
Thomas Long
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $74,440.00 In United States Currency
as 6:2011cv01162
Plaintiff:
United States of America
Defendant:
$74,440.00 In United States Currency
Claimant:
Thomas Safran
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore et al
as 1:2010cv02305
Plaintiff:
USA
Defendant:
All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney in Safe Deposit Box #7150 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney, in Customer Account #178577 at Citibank Singapore and others
Cause Of Action: 21 U.S.C. § 881
USA v. $185,520.00 in United States Currency et al
as 1:2009cv02835
Claimant:
Thomas Quintin
Defendant:
$308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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