Cases 1 - 5 of 5
USA v. $27,030 (US) currency
as 1:2020cv00581
Defendant:
$27,030 (US) and $27,030 (US) currency
Plaintiff:
Amy Potter and United States of America
Cause Of Action: 21 U.S.C. § 881
Francis v. Celis et al
as 4:2019cv00039
Defendant:
April Hernandez, Candace Celis, Lloyd Kuehl and others
Plaintiff:
Elizabeth A. Francis
United States of America v. Various Coins et al
as 3:2011cv00387
Defendant:
Mutilated Currency on the Amount of $13,750.00 in U.S. Currency, Palladium Bars, Various Coins and others
Plaintiff:
United States of America
Unknown:
Amy E. Potter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $220,000.00 in U.S. Currency et al
as 2:2009cv02548
Plaintiff:
United States of America
Defendant:
$220,000.00 in U.S. Currency, One 2005 BMW 545i, One 2008 Ford F-450 and others
Claimant:
Jedidiah Bunch, Amy L Ricker Bunch, Manheim Automotive Financial Services Inc and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $41,343.57 US Currency et al
as 2:2008cv01855
Plaintiff:
United States of America
Defendant:
$41,343.57 US Currency, Honda Accord 2005 and Ford Explorer 2004
Claimant:
John A. and Amy Zebala, John A. and Amy Zebala, Syntrix Biochip, Inc. d/b/a Syntrix Biosystems, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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