Cases 1 - 10 of 19
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
as 5:2023cv00113
Plaintiff:
United States of America
Defendant:
Ninety-Two Thousand Five Hunderd Dollars ($92,500.00) in United States Currency and Ninety-Two Thousand Five Hundred Dollars ($92,500.00) in United States Currency
Claimant:
Anthony Catlett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,408.00 in United States Currency et al
as 2:2021cv02727
Plaintiff:
United States of America
Defendant:
$2,408.00 in United States Currency and One (1) Intratec Protec -25 Handgun, Serial Number: 01921B
Claimant:
Michael Taylor, Yulonda Taylor, Anthony Lewis and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Three Thousand Twenty and 00/100 Dollars in U.S. Currency ($33,020.00) et al
as 3:2021cv00016
Defendant:
One 2013 Chrysler 300, VIN 2C3CCAAGXDH589019, With All Attachments Thereon, Thirty-Three Thousand Twenty and 00/100 Dollars in U.S. Currency ($33,020.00) and Anthony Hart
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO et al
as 2:2020cv02850
Claimant:
Anthony Benford, Antoinette Quarles and Deanna Sandifer
Defendant:
One (1) Romarm/Cugir Draco Pistol, Serial No. DB-8711-18 RO
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
as 2:2019cv02573
Claimant:
Corry Peete, Ruby Abston, The Auto Connection and others
Defendant:
$1,601.00 in United States Currency, Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon, One (1) Firearm and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,996.00 in Money Orders et al
as 1:2018cv02007
Defendant:
$20,970.00 in U.S. Currency and $59,996.00 in Money Orders
Claimant:
Anthony B. Rivera
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $137850.00 in U.S. Currency
as 3:2017cv00180
Plaintiff:
United States of America
Defendant:
$137,850.00 in U.S. Currency
Claimant:
Anthony Toney
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $10,498
as 2:2014cv13143
Plaintiff:
United States of America
Defendant:
Currency $10,498
Claimant:
Anthony NMI Newman
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine (9) Assorted Firearms et al
as 1:2014cv01188
Plaintiff:
United States of America
Defendant:
Nine (9) Assorted Firearms and One Thousand One Hundred Eighty-Six (1186) Rounds of Assorted Ammunition
Claimant:
Anthony Starkey and Charley Starkey
Cause Of Action: 28 U.S.C. § 1341
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