Cases 1 - 3 of 3
United States of America v. Account ******3545 et al
as 4:2018cv00664
Plaintiff:
United States of America
Defendant:
Account 3545, $390,066.00 in U.S. Currency, Vehicle ID Number: 1GYS4JKJ8GR403801 and others
Claimant:
Braking Point Recovery Center, LLC , Sheridan Enterprises, LLC , Sheridan's Cool Cars, LLC and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff:
United States of America
Defendant:
Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $1,500,000.00
as 3:2012cv02025
Plaintiff:
United States of America
Defendant:
$4,311,936.62 and $1,500,000.00
Claimant:
Adonay Mehreteab, Fesum Ogbazion, ITS Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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