Cases 41 - 50 of 409
United States of America v. $615,767.39 In Funds From Bloom Credit Union Account #146948-03S et al
as 1:2021cv00190
Defendant:
One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and others
Plaintiff:
United States of America
Claimant:
Foundation Car Company LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Glock, Inc. 27 .40 Caliber Handgun, Serial Number NYZ231 et al
as 2:2021cv10356
Defendant:
Glock, Inc. 27 .40 Caliber Handgun, Serial Number NYZ231, One (1) .25 Caliber Magazine, Six (6) Rounds of .25 Caliber Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,430.00 in U.S. Currency
as 1:2021cv00284
Defendant:
$17,430.00 in U.S. Currency
Interested Party:
Michael Terrell Graves
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,180.00 in United States Currency et al
as 2:2021cv02074
Claimant:
Eliza Noelle Edwards, Lance Noel Taylor and Alexandra Woods
Defendant:
$94,890.00 in United States Currency and $46,180.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,860.00 in United States Currency et al
as 2:2021cv02063
Defendant:
$8,860.00 in United States Currency
Claimant:
Ranesha Latequa Freeman
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,860.00 in United States Currency et al
as 2:2021cv02064
Defendant:
$8,860.00 in United States Currency
Claimant:
Ranesha Latequa Freeman
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,950.00 United States Currency
as 1:2021cv00099
Defendant:
in re $14,950.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Hipoint C9 Pistol, CAL:9, SN:P135250 et al
as 2:2021cv02050
Claimant:
Russell Thornton and Allen Nesselroad
Defendant:
One (1) Hipoint C9 Pistol, CAL:9, SN:P135250
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency et al
as 3:2021cv00024
Defendant:
Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency and Eighteen Thousand and 00/100 Dollars ($18,000.00) in United States Currency
Plaintiff:
United States of America
Claimant:
Deon Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon
as 2:2021cv00143
Defendant:
A 2015 Chevrolet Tahoe, VIN 1GNSKBKC1FR598441, with all attachments thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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