Cases 11 - 20 of 22
USA v. Approx. $53,950.00 in U.S. Currency et al
as 2:2023mc00415
Plaintiff:
United States of America
Defendant:
Approximately $53,950.00 in U.S. Currency and Approximately $6,000.00 in U.S. Currency
Claimant:
Adriana Jones
USA v. $402,740.00 in United States Currency et al
as 1:2023cv00284
Plaintiff:
USA
Defendant:
$402,740.00 in United States Currency, Assorted Precious Metals, 2012 Dodge Ram 3500 Truck and others
Claimant:
Robert Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $380,050.00 in U.S. Currency et al
as 2:2019mc00115
Defendant:
Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant:
Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $112,700.00 in U.S. Currency
as 8:2014cv01701
Defendant:
$112,700.00 in U.S. Currency
Claimant:
Latasha Lee Jones
Plaintiff:
United States of America
Lycurgan, Inc. v. Jones
as 3:2014cv01679
Plaintiff:
Lycurgan, Inc. and Lycurgan, Inc. a California Corporation doing business as Ares Armor
Defendant:
Todd Jones
Cause Of Action: 28 U.S.C. § 1331
Graber et al v. Keyser et al
as 1:2013cv00177
Petitioner:
Barry Graber , Jerry Graber and Todd Walker
Respondent:
John Phillip Keyser , Jerod Lee Keyser and Kent Allen Jones
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. $22,000.00 in US Currency
as 2:2013cv00474
Plaintiff:
United States of America
Defendant:
$22,000.00 in US Currency
Claimant:
Luther Jamaine Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,800.00 U.S. Currency
as 2:2012cv00099
Plaintiff:
United States of America
Defendant:
$12,800.00 U.S. Currency
Claimant:
Nikolai Jones
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 25,000 in United States Currency
as 3:2010cv04859
Plaintiff:
United States Of America
Defendant:
25,000 in United States Currency
Claimant:
Deborah Barnes and Daryl Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,790.00 In U.S. Currency et al
as 2:2009cv04898
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,790.00 In U.S. Currency and 12 Assorted Money Orders Valued at $6,000.00
Claimant:
Dedrick Jones
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
Type:
Forfeiture / Penalty
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