Cases 1 - 10 of 11
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff:
United States of America
Defendant:
$808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant:
Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,300.00 in United States Currency et al
as 2:2021cv02624
Plaintiff:
United States of America
Defendant:
$24,300.00 in United States Currency, $5,020.00 in United States Currency and $9,000.00 in United States Currency
Claimant:
Bobby Lee Fisher, III and Marlon Kalon Malik Hill
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,053.00 in United States Currency et al
as 2:2021cv02285
Claimant:
Sauntiana Lasharon Gladney and Kendrick Lee Thomas
Defendant:
$17,053.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff:
Anderson Lee Fernanders
Defendant:
Donald Trump and John Doe
United States of America v. Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency
as 2:2014cv01053
Plaintiff:
United States of America
Defendant:
Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency
Claimant:
A'Lia M. Lee
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency
as 3:2014cv01071
Plaintiff:
United States of America
Defendant:
Nine Thousand Six Hundred and Fifty Dollars ($9,650.00) in U.S. Currency
Claimant:
David Lee Irby
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property (Condominium) Located at 8205 Village Edge Circle #05, Fort Myers, Lee County, Florida
as 1:2014cv00808
Plaintiff:
United States of America
Defendant:
Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050
Interested_party:
JV Florida LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Radio Equipment et al
as 3:2014cv00047
Plaintiff:
United States of America
Defendant:
Radio Equipment et al and Arthur Lee Young
Claimant:
Roseline H Young
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761 et al
as 2:2011cv03090
Plaintiff:
United States of America
Defendant:
One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761
Claimant:
Michael Lee Gary, P V Holding Corporation, Fenton Nissan West and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventeen Thousand One Hundred Fourteen and 00/100 Dollars ($17,114.00) in United States Currency
as 2:2011cv00569
Plaintiff:
United States of America
Defendant:
Seventeen Thousand One Hundred Fourteen and 00/100 Dollars ($17,114.00) in United States Currency
Claimant:
Kenneth Lee Neece
Cause Of Action: 21 U.S.C. § 881
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