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
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al.
as 1:2021cv00316
Defendant:
Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $28,501.29 Seized from Peoples Bank Account #XXX2785 et al
as 5:2017cv00332
Plaintiff:
USA
Defendant:
$28,501.29 Seized from Peoples Bank Account #XXX2785 and $31,041.72 Seized from Traditional Bank Account #XXX6447
Claimant:
AG Wood Inc. and Tobaccorp Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Greenbank Account XXX3023 et al
as 3:2011cv00448
Plaintiff:
United States of America
Defendant:
Greenbank Account xxx3023, Regions Bank Account XXXXX4559, FSG Bank Account X8881 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. CURRENCY $85,393.12 IN THE FORM OF CASHIER'S CHECK NUMBER 079466 FROM PEOPLE'S STATE BANK et al
as 4:2011cv11716
Plaintiff:
United States of America
Defendant:
CURRENCY $85,393.12 IN THE FORM OF CASHIER'S CHECK NUMBER 079466 FROM PEOPLE'S STATE BANK and CURRENCY $92,457.25 IN THE FORM OF CONTENTS OF TCF BANK ACCOUNT NUMBER 1440527407
Cause Of Action: 18 U.S.C. § 981
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011mc00010
Plaintiff:
United States of America
Defendant:
$95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011cv00010
Plaintiff:
United States of America
Defendant:
$95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $216 et al
as 2:2010cv14630
Plaintiff:
United States of America
Defendant:
Currency $216, Currency $17,530 and Currency $12,561.22 from Peoples State Bank Account #8000056310
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $54,499.33 from Peoples State Bank Account XX7781
as 5:2007cv15033
Plaintiff:
United States of America
Defendant:
Currency $54,499.33 from Peoples State Bank Account XX7781
Cause Of Action: No cause code entered
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