Cases 21 - 30 of 57
United States of America v. Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency et al
as 3:2021cv00024
Defendant:
Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency and Eighteen Thousand and 00/100 Dollars ($18,000.00) in United States Currency
Plaintiff:
United States of America
Claimant:
Deon Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,291.00 United States Currency
as 3:2020cv00792
Defendant:
$19,291.00 United States Currency
Plaintiff:
United States of America
Interested Party:
Fabian Jones and Latia Vance
Cause Of Action: 21 U.S.C. § 0881
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. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
as 1:2018cv01183
Defendant:
$10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Ryan Matthew Jones and Keisha Robinson
Cause Of Action: 21 U.S.C. § 881 re Forfeiture Property - Real Estate
United States of America v. Jones et al
as 2:2018cv02601
Claimant:
House of Wings dba Dominic's House of Wings and Dominic Dwayne Jones
Defendant:
Eight Thousand Two Hundred Dollars ($8,200.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 In United States Currency et al
as 2:2017cv00170
Plaintiff:
USA
Defendant:
$16,000.00 In United States Currency and $11,000.00 in United States Currency
Claimant:
Felicia A. Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
as 1:2017cv10762
Plaintiff:
United States of America
Defendant:
ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,122.00 In United States Currency
as 2:2017cv00102
Plaintiff:
United States of America
Defendant:
$61,122.00 In United States Currency
Claimant:
George Jones
Cause Of Action: 21 U.S.C. § 881
Shaft Jones, et al v. 353,443.00 in U.S. Currency, et al
as 17-1115
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
SHAFT JONES
Defendant:
$353,443.00 IN U.S. CURRENCY, $315,221.00 IN U.S. CURRENCY, $6,059.00 IN U.S. CURRENCY and others
United States of America v. $38,480.00 in United States Currency et al
as 2:2016cv00077
Plaintiff:
United States of America
Defendant:
$38,480.00 in United States Currency and $25,480.00 in United States Currency
Claimant:
Norman Jones
Cause Of Action: 21 U.S.C. § 881
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