Cases 1 - 7 of 7
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499)
as 8:2020cv00446
Defendant:
$265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499)
Plaintiff:
United States of America
Claimant:
Ryan Omar Edwards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42 et al
as 0:2017cv03153
Plaintiff:
United States of America
Defendant:
All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jones Account No. 808-16007-1-3, in the Approximate Value of $448,445.56 and others
Claimant:
Jeffrey L. Longtain and Lisa M. Longtain
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Plaintiff:
United States of America
Defendant:
$54,000 seized from Edward Jones Account No. XXX-16272-1-4
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3 et al
as 2:2012cv04260
Defendant:
$23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3, $5,898.31 in United States Currency Seized From Edward D. Jones and Company Account Number 501-10645-1-5 and $25,276.53 in United States Currency Seized From Edward D. Jones and Company Account Number 501-94553-1-9
Plaintiff:
United States of America
Claimant:
Levi Cooley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,586.23 in U.S. Currency
as 6:2011cv03276
Plaintiff:
United States of America
Defendant:
$40,586.23 in U.S. Currency
Claimant:
Carla L. Edwards
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property of Glenn Edward Sheka, Jr.
as 3:2008cv03031
Plaintiff:
United States of America
Defendant:
Real Property of Glenn Edward Sheka, Jr.
Cause Of Action: U.S. Government Plaintiff
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