Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. $149,020.00 UNITED STATES CURRENCY
as 1:2022cv02300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$149,020.00 UNITED STATES CURRENCY
Claimant:
HAIMOV JEWELERS, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
as 1:2017cv09103
Plaintiff:
United States of America
Defendant:
one 2014 BMW i8, VIN: WBY2Z2C58EVX64897
Claimant:
BMW Financial Services NA LLC
Cause Of Action: 21 U.S.C. § 0881
USA v. $39,100.00 in United States currency
as 3:2016cv00618
Plaintiff:
USA
Defendant:
$39,100.00 in United States currency
Claimant:
Jose Luis Magallon and Magallon Enterprises, LLC.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $36,750 UNITED STATES CURRENCY
as 1:2015cv00084
Defendant:
$36,750 UNITED STATES CURRENCY
Interested Party:
BMW Financial Services NA, LLC
Claimant:
ALEXANDER G PEACOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 et al
as 2:2014cv00854
Plaintiff:
United States of America
Defendant:
Approximately $404802.42 US Currency from Walworth State Bank account ending in 6358 , Approximately $371295.46 US Currency from Walworth State Bank account ending in 1625 and Certain real property commonly known as Parcel Number NA328000002 Walworth County Wisconsin
Claimant:
David Yarmo , Erin Yarmo and The Smoke Shop, LLC aka The Smoke Shop, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $91,705
as 1:2013cv08607
Defendant:
Funds in the Amount of $91,705 , FUNDS IN THE AMOUNT OF $95,527.54 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXXX5083 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp., FUNDS IN THE AMOUNT OF $15,950.58 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXX1917 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $183,026.36 in US Currency et al
as 2:2013cv00344
Plaintiff:
United States of America
Defendant:
$183,026.36 in US Currency , $9,632.38 in US Currency , Financial Partners FCU Cashier's Check 35401 in the sum of $20,000.00 and others
Claimant:
Christy L Jackson , The Little Hippie, LLC and Mark McCracken
Cause Of Action: 21 U.S.C. § 881
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