Cases 1 - 10 of 22
United States of America v. Chen et al
as 1:2023cv01273
Plaintiff:
United States of America
Claimant:
Shu Chen, Yong Hui Chen and Green Emerald Paradise, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. $108,790.00 in United States Currency et al
as 2:2022cv02810
Plaintiff:
United States of America
Defendant:
$108,790.00 in United States Currency
Claimant:
Adarious Jaquez Smith, M Cove Logistics LLC and Plug Brudaz Entertainment LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee et al
as 2:2021cv02705
Plaintiff:
United States of America
Defendant:
$12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee
Claimant:
Nicholas D. Sanders, Fountainhead SBF, LLC, Lance A. Sexton and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $9,160.00 in United States Currency et al
as 2:2021cv02215
Defendant:
$9,250.00 in United States Currency and $9,160.00 in United States Currency
Claimant:
Bulldawg Or Nothing Entertainment LLC and Earnest Stowers, III
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,970.00 in United States Currency et al
as 2:2020cv02733
Claimant:
Pebble Beach Investment Group, LLC, CaShannon Balfour, Hempbidiol USA Inc. and others
Defendant:
$47,970.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
In re: $49,112.51 United States Currency v. Rinova The Wellness Group, P.C. et al
as 3:2019cv01034
Defendant:
Pain, M.D., LLC and Rinova The Wellness Group, P.C.
Plaintiff:
In re: $49,112.51 United States Currency
Cause Of Action: 18 U.S.C. § 0981
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. $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 et al
as 2:2019cv02202
Claimant:
Capital One Bank, Qi Fan Ren, Ninghui Li and others
Defendant:
$29,608.56 in U.S. Funds from Capital One Bank Account #7057032043
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. SCCY Industries, LLC CPX-1 Pistol et al
as 3:2018cv01340
Defendant:
Remington Ammunition, American Eagle Ammunition and SCCY Industries, LLC CPX-1 Pistol
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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