Cases 31 - 40 of 81
UNITED STATES OF AMERICA v. $12,500.00 UNITED STATES CURRENCY
as 1:2017cv02395
Defendant:
$12,500.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $91,640.00 UNITED STATES CURRENCY et al
as 1:2015cv01216
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$91,640.00 UNITED STATES CURRENCY, $9,990.00 UNITED STATES CURRENCY and 2015 PORSCHE CAYENNE TURBO, VIN: WP1AC2A24FLA80738
Interested Party:
ADEWALE ADEDIRAN, KORTNIE ADEDIRAN, CLARA ADEDIRAN and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,030.00 UNITED STATES CURRENCY
as 1:2017cv01823
Defendant:
$22,030.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,600.00 UNITED STATES CURRENCY
as 1:2016cv00164
Defendant:
$11,600.00 UNITED STATES CURRENCY
Interested Party:
KOVAN ABUBAKIR
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SEVENTEEN (17) FIREARMS AND AMMUNITION
as 3:2016cv00004
Defendant:
SEVENTEEN (17) FIREARMS AND AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $6,417.00 UNITED STATES CURRENCY
as 4:2015cv00012
Defendant:
$6,417.00 UNITED STATES CURRENCY
Claimant:
JOHNNY RAY GRAHAM
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932 et al
as 3:2014cv00169
Defendant:
39 ROUNDS WOLF AMMUNITION CALIBER 45, BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932 and NINE ROUNDS HORNADAY AMMUNITION CALIBER 223
Claimant:
KELLEY CROOK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $24,335.00 UNITED STATES CURRENCY
as 1:2013cv01283
Defendant:
$24,335.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE
as 1:2013cv00446
Defendant:
REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE, INDIANAPOLIS, MARION COUNTY, INDIANA, PARCEL IDENTIFICATION NUMBERS: 49-07-31-219-038.000-101 AND 49-07-31-219-039.000-101
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $25,375.00 UNITED STATES CURRENCY et al
as 4:2012cv00104
Defendant:
$15,350.00 UNITED STATES CURRENCY and $25,375.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
