Cases 1 - 8 of 8
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
Knittell v. United States Department Of Justice et al
as 1:2017cv01027
Plaintiff:
Edward C. Knittell
Defendant:
United States Department Of Justice and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1361
United States of America v. Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency et al
as 2:2013cv01161
Plaintiff:
United States of America
Defendant:
Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency, Seven Thousand Seven Hundred and 00/100 Dollars ($7,700.00) in United States Currency and Fifteen Thousand and 00/100 Dollars ($15,000.00) in United States Currency
Movant:
Michael Hackney and Edward L. Haynes
Cause Of Action: 21 U.S.C. § 881
Lipiec v. Attorney General et al
as 4:2013cv11123
Plaintiff:
Scott Edward Lipiec
Defendant:
Attorney General, United States Attorney and Health and Human Services, Director of
United States of America v. $30,000.00 et al
as 2:2012cv02289
Plaintiff:
United States of America
Defendant:
$30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant:
Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $131,402.00 in United States Currency, et al et al
as 2:2012cv02242
Plaintiff:
United States of America
Defendant:
$131,402.00 in United States Currency, et al
Claimant:
Edward Darrell Becton and Helen Lajean Becton
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Edward Jones Account ********1-9 et al
as 2:2010cv00694
Plaintiff:
United States of America
Defendant:
Contents of Edward Jones Account ********1-9, Contents of Edward Jones Roth IRA Account ********1-5, Contents of Edward Jones Roth IRA Account *******1-4 and others
Cause Of Action: 28 U.S.C. § 1355
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