Cases 1 - 7 of 7
USA v. $68,066.93 in United States Currency et al
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$68,066.93 in United States Currency and $25,859.30 in United States Currency
Claimant:
Michael Kramer and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,858 United States Currency
as 1:2021cv01003
Plaintiff:
United States of America
Defendant:
$8,858 United States Currency
Claimant:
L'Aisha Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,100 United States Currency
as 1:2021cv00946
Plaintiff:
United States of America
Defendant:
$24,100 United States Currency
Claimant:
Timothy Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
as 1:2018cv01183
Defendant:
$10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Ryan Matthew Jones and Keisha Robinson
Cause Of Action: 21 U.S.C. § 881 re Forfeiture Property - Real Estate
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
United States of America v. $54,150.00 in United States Currency
as 5:2013cv01017
Plaintiff:
United States of America
Defendant:
$54,150.00 in United States Currency
Claimant:
Willie J. Jones and Dora Jones
Cause Of Action: 21 U.S.C. § 881
Solis v. Promesa System, Inc. et al
as 1:2010cv06526
Plaintiff:
Hilda L. Solis
Defendant:
Promesa System, Inc., East Harlem Council for Community Improvement, inc., Vivian Lewis and others
Cause Of Action: 29 U.S.C. § 651
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
