Cases 1 - 7 of 7
United States of America v. Approximately $40000 US Currency et al
as 1:2021cv00029
Defendant:
One 2016 Ford Fusion vehicle identification number 3FA6POT95GR200257, Approximately $25400 US Currency, Approximately $40000 US Currency and others
Plaintiff:
United States of America
Claimant:
John Hale and Billie Jo Gerver
Cause Of Action: 21 U.S.C. § 881
USA v. Funds in the Amount of Two Hun
as 14-3451
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JOHN R. VALDES and TRACEY M. BROWN
Defendant:
FUNDS IN THE AMOUNT OF TWO HUNDRED THIRTY-NINE THOUSAND FOUR HUNDRED DOLLARS, ($239,400.00)
United States of America v. Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
as 1:2014cv06226
Defendant:
Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
Plaintiff:
United States of America
Claimant:
John M Hatch , Steven Menken and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff:
United States of America
Defendant:
Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant:
Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,680.00 in United States Currency
as 3:2013cv00389
Plaintiff:
United States of America
Defendant:
$22,680.00 in United States Currency
Claimant:
John Smith
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $6,140.00 U.S. Currency et al
as 3:2012cv00025
Plaintiff:
United States of America
Defendant:
$6,140.00 U.S. Currency and One 1994 Chevrolet G20 Sportvan
Claimant:
John D. Rein
Cause Of Action: 21 U.S.C. § 881
USA v. $86148 US Currency
as 2:2011cv02146
Plaintiff:
USA
Defendant:
$86148 US Currency
Claimant:
John Tyus
Cause Of Action: 21 U.S.C. § 881
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