Cases 1 - 10 of 12
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff:
USA
Defendant:
$32,151.00 in United States Currency
Claimant:
Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"
as 1:2020cv05369
Defendant:
$621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $4,790.00 United States Currency
as 1:2019cv01568
Defendant:
$4,790.00 United States Currency
Plaintiff:
United States of America
Claimant:
Dominic D. Edwards
Cause Of Action: 21 U.S.C. § 881
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. One Black 2007 Ford Explorer Sport Trac
as 1:2016cv00120
Plaintiff:
United States of America
Defendant:
One Black 2007 Ford Explorer Sport Trac, VIN 1fMEU53837UA10755, Titled and Registered to Ellis Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bank of America Account #XXXXXXXX4939 et al
as 5:2014cv00723
Plaintiff:
United States of America
Defendant:
Bank of America Account #XXXXXXXX4939, Bank of America Account #XXXXXXXX7016, Edward Jones Investment Account #XXX-XXX22-1-7 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $22,000.00 in United States Currency et al
as 3:2014cv00597
Plaintiff:
USA
Defendant:
$22,000.00 in United States Currency and $364.00 in United States Currency
Claimant:
Edward Hogan
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,700.00 in United States Currency et al
as 3:2013cv01586
Plaintiff:
USA
Defendant:
$8,700.00 in United States Currency and $9,000.00 in United States Currency
Claimant:
Michael Edwards, Jr.
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2011cv00505
Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 244 Peck Hill Rd, Woodbridge et al
as 3:2007cv01021
Plaintiff:
USA and USA
Defendant:
244 Peck Hill Rd, Woodbridge
Claimant:
Edward Jevarjian, Cynthia Jevarjian and American Financial Group
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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