Cases 1 - 9 of 9
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
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. $15,090.00 in United States Currency et al
as 2:2020cv02806
Claimant:
Gason Tyrone Curtis and Gregory Brooks
Defendant:
$15,090.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff:
Gregory Louis Cheatham
Defendant:
United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $68,100.00 U.S. currency
as 3:2011cv00384
Defendant:
$68,100.00 U.S. currency
Plaintiff:
United States of America
Claimant:
Gregory Rhea
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $3,900.00 et al
as 2:2011cv10881
Plaintiff:
United States of America
Defendant:
Currency $3,900.00, One 2005 Frieghtliner Tractor VIN 1FUJAPCK45DN85293 and One 2002 Refrigerated Trailer VIN 1UYVS253X2U501750
Claimant:
Gregory Darnell Morgan and G and M Refrigerated Systems, Incorporated
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2000 International Truck VIN 2HSCHAMR5YC076636 et al
as 2:2009cv12222
Plaintiff:
United States of America
Defendant:
Vehicle 2000 International Truck VIN 2HSCHAMR5YC076636 and Vehicle 2004 Ford Trailer VIN 2DEADDZ2741015981
Claimant:
Gregory Mapp and Linda Naraine
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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