Cases 81 - 90 of 226
United States of America v. Assorted Apple iPhones et al
as 2:2014cv02754
Plaintiff:
United States of America
Defendant:
Assorted Apple iPhones
Claimant:
Hamza Jilani
Cause Of Action: 49 U.S.C. § 781
United States of America v. Nine (9) Assorted Firearms et al
as 1:2014cv01188
Plaintiff:
United States of America
Defendant:
Nine (9) Assorted Firearms and One Thousand One Hundred Eighty-Six (1186) Rounds of Assorted Ammunition
Claimant:
Anthony Starkey and Charley Starkey
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency
as 2:2014cv02588
Plaintiff:
United States of America
Defendant:
Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency
Claimant:
Musi Ali and Dina Ali
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon et al
as 2:2014cv02416
Plaintiff:
United States of America
Defendant:
One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon
Claimant:
Victor Orrin Wright and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon et al
as 2:2014cv02131
Plaintiff:
United States of America
Defendant:
One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon
Claimant:
William Ronald Sheets, Jr., Phoebe Heckle Sheets and Regions Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,019.00 in United States Currency et al
as 2:2014cv02105
Plaintiff:
United States of America
Defendant:
$14,019.00 in United States Currency and $8,649.00 in United States Currency
Claimant:
Terry B. Greer, Latonia L. Greer, Latonia L. Wright and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,949.65 in U.S. Funds/ Acct #444012931707 et al
as 2:2013cv02979
Plaintiff:
United States of America
Defendant:
$21,949.65 in U.S. Funds/ Acct #444012931707
Claimant:
Soon H. Suh, Tobacco Max, Bank of America and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $170,000.00 in U.S. Funds/ Acct #229040333741 et al
as 2:2013cv02976
Plaintiff:
United States of America
Defendant:
$170,000.00 in U.S. Funds/ Acct #229040333741
Claimant:
Psychedelic Blur, LLC, Charles A. Wolfe and Bank of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02983
Plaintiff:
United States of America
Defendant:
One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon
Claimant:
Kevin Dewayne Murphy, Cassandra Lashon Murphy and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,760.00 in U.S. Currency et al
as 1:2013cv01329
Plaintiff:
United States of America
Defendant:
$22,760.00 in U.S. Currency and Two (2) Assorted Conveyances
Claimant:
Remon Rezek, SuperWay and Ehab Fayek Rezk
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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