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. 24 Cases (sixteen, 18.7 oz. boxes per case) more or less, of raisin bran cereal et al
as 2:2018cv02188
Defendant:
3 Pallets, more or less of 72 piece/cases of clairol hair coloring, 3 Cases more or less of cold cream deep cleansing make-up remover, 181 Cases of 6, 8 oz bottles of renewal hand sanitizer and others
Plaintiff:
United States of America
Claimant:
J and L Grocery, LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2007 Chevrolet Silverado Ext. Cab Pick-Up Truck, VIN #2GCEK19J871589282
as 3:2011cv00002
Plaintiff:
United States of America
Defendant:
2007 Chevrolet Silverado Ext. Cab Pick-Up Truck, VIN #2GCEK19J871589282
Claimant:
Roger Dengler
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3267 West Harrison, Murphysboro, IL 62966 et al
as 4:2009cv02086
Plaintiff:
United States of America
Defendant:
3267 West Harrison, Murphysboro, IL 62966, 3650 California, St. Louis, MO 63118, 3643 California, St. Louis, MO 63118 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Certificate of Deposit # 09565499241 held at National City Bank et al
as 4:2009cv00876
Plaintiff:
United States of America
Defendant:
Certificate of Deposit # 09565499241 held at National City Bank, Certificate of Deposit # 06790473213 held at National City Bank, Certificate of Deposit # 01980609588 held at National City Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 Ford F-350 Pick-Up, VIN 1FTWW32SX3EA23690
as 4:2008cv00810
Plaintiff:
United States of America
Defendant:
2003 Ford F-350 Pick-Up, VIN 1FTWW32SX3EA23690, $510,088.00 U.S. Currency and 2007 Trailmaster Flatbed Trailer, VIN 5BEBU20287C144822
Cause Of Action: U.S. Government Plaintiff
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