Cases 1 - 10 of 32
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241 et al
as 3:2020cv01350
Defendant:
$306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and others
Plaintiff:
United States of America
Claimant:
Stevey L. Barnes
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PHILLIPS et al
as 3:2019cv03620
Defendant:
ANITA S PHILLIPS and WAYNE L PHILLIPS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327 et al
as 1:2019cv01263
Defendant:
One 2017 Chevrolet Tahoe and Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327
Plaintiff:
United States of America
Claimant:
Jennifer L. Felton and Ryan S. Felton
Cause Of Action: 18 U.S.C. § 0981
USA v. Zenda Ballester
as 18-11113
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
ZENDA L. BALLESTER
:
JPMORGAN CHASE & COMPANY
United States of America v. Clemons
as 8:2018cv00258
Plaintiff:
United States of America
Defendant:
Brett L Clemons
Cause Of Action: 31 U.S.C. § 3545
USA v. Ricardo Ballesteros, et al
as 17-15520
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
RICARDO AMADOR BALLESTEROS
Defendant - Appellant:
REAL PROPERTY KNOWN AS 6556 SKYLINE DRIVE, DELRAY BEACH, FLORIDA 33446
Interested Party - Appellant:
ZENDA L. BALLESTER, Republica Argentina 76, 5to.14 Gandia, Valencia Spain
Brazier et al v. Hinson et al
as 5:2017cv01015
Plaintiff:
Gary D. Brazier and Y.E.S. Automotive, LLC
Defendant:
Thomas L Hinson, Jr, Washington Street Property Holdings, LLC and United States of America
Cause Of Action: 28 U.S.C. § 1446
USA v. Zenda Ballester
as 17-12753
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
ZENDA L. BALLESTER
USA v. One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
as 0:2016cv61987
Plaintiff:
USA
Defendant:
One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
Claimant:
Jimmy L. Cooper
Cause Of Action: 18 U.S.C. § 0981
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