Cases 1 - 10 of 13
United States of America v. $337,078.00 in United States Currency et al
as 2:2022cv02782
Plaintiff:
United States of America
Defendant:
$337,078.00 in United States Currency, One 2015 Mercedes CLA 250, VIN WDDSJ4EB3FN240314, with All Appurtenances and Attachments Thereon and One 2020 Dodge Ram Crew Truck, VIN 1C6SRFHT7LN324741, with All Appurtenances and Attachments Thereon
Claimant:
Dardanius Coleman, Barvarian Holloway, Victoria Coleman and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273
as 5:2013cv01649
Plaintiff:
United States of America
Defendant:
2007 Dodge Ram 1500 Truck VIN: 1D7HU18247J592273
Claimant:
James Darrin Vaughan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,982.28 in U.S. Currency et al
as 5:2014cv00150
Plaintiff:
United States of America
Defendant:
$25,982.28 in U.S. Currency, 2008 Dodge Ram 1500, VIN: 1D7HU182X8S592595, 2008 Chrylser Aspen, VIN: 1A8HW58228F126415 and others
Claimant:
Maxine Golden and Auto Site Inc.
Cause Of Action: 21 U.S.C. § 881
United States of Ameica v. $16,204.00 in United States of Currency et al
as 2:2012cv02753
Plaintiff:
United States of Ameica
Defendant:
$16,204.00 in United States of Currency, $5,616.00 in United States Currency, One 2008 Dodge Ram 3500, VIN 3D7MX48A38G123015 and others
Claimant:
Samuel Alvin Rosse, III, Haygood Realty Company LP, Riverside Truck Sales and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 Dodge Ram 1500, VIN 1D7HA18N38J162965, with All Appurtenances and Attachments Thereon et al
as 2:2012cv02067
Plaintiff:
United States of America
Defendant:
One 2008 Dodge Ram 1500, VIN 1D7HA18N38J162965, with All Appurtenances and Attachments Thereon
Claimant:
Johnson Benny McBride, Gail McBride and Bank of American NA
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2001 Mercedes S600 VIN WDBNG78JX1A181934 et al
as 2:2011cv12673
Plaintiff:
United States of America
Defendant:
One 2001 Mercedes S600 VIN WDBNG78JX1A181934, ONE 2003 DODGE RAM 1500 PICKUP, VIN 1D7HU18D63J576278, ONE 2000 BUICK LESABRE, VIN 1G4HP54K4Y4150930 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91 et al
as 3:2011cv00021
Plaintiff:
United States of America
Defendant:
Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91, Account Contents of First Financial Acct 6659 in the name of Rachel Clark in the amount of 33388.14, 20000.00 in United States Currency and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
as 3:2010cv00465
Plaintiff:
United States of America
Defendant:
Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Dodge Ram 1500 Truck, VIN: 1D7HU18206J226440
as 5:2009cv02223
Plaintiff:
United States of America
Defendant:
2006 Dodge Ram 1500 Truck, VIN: 1D7HU18206J226440
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Dodge Ram Pickup 2003, VIN 1D7HA18D53S280090, One Silver in Color
as 1:2009cv00735
Plaintiff:
United States of America
Defendant:
Dodge Ram Pickup 2003, VIN 1D7HA18D53S280090, One Silver in Color
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
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