Cases 1 - 10 of 18
United States of America v. One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon et al
as 2:2023cv02072
Plaintiff:
United States of America
Defendant:
One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon and One (1) 2017 Chevrolet Corvette, VIN 1G1YU2D62H5604383, with All Appurtenances and Attachments Thereon
Claimant:
Nakita Cannady, Kimberly Clark Credit Union, Terry Kuhn and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jackson v. Drug Enforcement Administration
as 1:2021cv00402
Defendant:
Drug Enforcement Administration
Plaintiff:
Gregory Jackson
In Re:
Asset No. 21 DEA675746 Seizurte of $17,895.00 May 7, 2021
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant:
Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant and others
Plaintiff:
United States of America
Interested Party:
Rashie Garner
Cause Of Action: 21 U.S.C. § 881
Mercedes Benz of St. Clair Shores v. Drug Enforcement Administration et al
as 5:2019cv11954
Plaintiff:
Mercedes Benz of St. Clair Shores
Defendant:
Drug Enforcement Administration, MAURICE HAGGEN and The United States of America
Cause Of Action: 28 U.S.C. § 1331
Filing Error
as 1:2018cv02838
Plaintiff:
PETER G. BELLE, Jr.
Defendant:
Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
Carnell Matthews, et al v. DEA
as 14-4298
Plaintiff - Appellant:
CARNELL MATTHEWS and CHRISTOPHER OWENS
Defendant - Appellee:
DRUG ENFORCEMENT ADMINISTRATION
Mathews et al v. Drug Enforcement Administration
as 1:2014cv00220
Plaintiff:
Carnell Matthews and Christopher Owens
Defendant:
Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
Lopez-Olmedo v. Drug Enforcement Administration
as 1:2013cv02638
Plaintiff:
Hugo Legner Lopez-Olmedo
Defendant:
Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. $185,985.01 in United States Currency et al
as 2:2013cv02863
Plaintiff:
United States of America
Defendant:
$185,985.01 in United States Currency and Drug Enforcement Administration
Claimant:
Emad Bahhur, Linda Bahhur, Fayez Bahhur and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
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