Drug Related Seizure of Property Cases
Cases 11 - 20 of 57
(PS) USA v. Approx $34,600.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00015
Plaintiff: United States of America
Defendant: Approximately $34,600.00 in U.S. Currency
Claimant: Alfred Andrews and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $68,066.93 in United States Currency et al
as 3:2023cv01419
Plaintiff: USA
Defendant: $68,066.93 in United States Currency and $25,859.30 in United States Currency
Claimant: Michael Kramer and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
USA v. $30,010.00 in United States Currency
as 1:2022cv00174
Plaintiff: USA
Defendant: $30,010.00 in United States Currency
Claimant: David Alexander Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones et al
as 2:2022cv02027
Plaintiff: United States of America
Defendant: One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones
Claimant: Jason Paul Jones and Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $70,194 United States Currency We have downloadable decisions or orders for this case
as 8:2021cv00449
Plaintiff: United States of America
Defendant: $70,194 United States Currency
Claimant: Deonte Woodson and Matthew Thomas-Jones
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,858 United States Currency
as 1:2021cv01003
Plaintiff: United States of America
Defendant: $8,858 United States Currency
Claimant: L'Aisha Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff: United States of America
Defendant: One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant: Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $24,100 United States Currency
as 1:2021cv00946
Plaintiff: United States of America
Defendant: $24,100 United States Currency
Claimant: Timothy Jones
Cause Of Action: 21 U.S.C. § 881

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