Cases 1 - 10 of 12
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947 et al
as 4:2017cv00272
Plaintiff:
United States of America
Defendant:
2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947, CZ-75 SP-01 Tactical 40 Caliber Pistol, Serial No. B697071 and CZ-75 SP-01, 9mm Pistol, Serial No. B427577
Movant:
Beau Brinkley
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 213 North Sequoia Blvd et al
as 4:2015cv01827
Plaintiff:
United States of America
Defendant:
Real Property known as 213 North Sequoia Blvd, $152,997.24 from First Collinsville Bank, Account #...3903, $2,000.00 from First Collinsville Bank, Account #...3904 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Vehicle, 2011 Nissan Armada
as 4:2014cv00958
Defendant:
Vehicle, 2011 Nissan Armada
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $570,894.94 in United States Currency Seized From Bank of America Account Number 355003258504 et al
as 4:2014cv00565
Plaintiff:
United States of America
Defendant:
$570,894.94 in United States Currency Seized From Bank of America Account Number 355003258504, $9,633.57 in United States Currency Seized From Bank of America Account Number 355003258504, $46,966.87 in United States Currency Seized From a Cashier's Check Paid to Software Slashers and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al
as 5:2013cv06122
Plaintiff:
United States of America
Defendant:
$21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225, $817.87 in United States Currency Seized From Citizens Bank and Trust Account Number 4006801, $3,688.17 in United States Currency Seized From Chillicothe State Bank Account Number 639972 and others
Cause Of Action: 18 U.S.C. § 981
USA v. 5016 N 6th Street, Blytheville, Arkansas et al
as 4:2013cv00498
Plaintiff:
USA
Defendant:
5012 N 6th Street, Blytheville, Arkansas, 1105 Golf Links, Blytheville, Arkansas, 925 E Main, Blytheville, Arkansas and others
Cause Of Action: 18 U.S.C. § 981
USA v. Nissan Quest 2005 VIN #5N1BV28U25N133247
as 4:2012cv00193
Plaintiff:
USA
Defendant:
Nissan Quest 2005 VIN #5N1BV28U25N133247
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Nissan Maxima, VIN: 1N4AA5AP3AC856053
as 4:2012cv00401
Plaintiff:
United States of America
Defendant:
2010 Nissan Maxima, VIN: 1N4AA5AP3AC856053
Claimant:
Reginald L. Bond
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Dodge Ram Pickup
as 5:2011cv04098
Plaintiff:
United States of America
Defendant:
2006 Dodge Ram Pickup, 2006 Suzuki Motorcycle, 2002 GMC YUKON DENALI and others
Claimant:
Beatriz Amaya
Cause Of Action: 21 U.S.C. § 881
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