Cases 41 - 50 of 57
Jones v. United States of America Drug Enforcement Agency
as 1:2012cv11074
Plaintiff:
Steven Jones
Defendant:
United States of America Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881
USA v. 11843 Hannibal Street, Commerce City, CO et al.
as 1:2012cv01433
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $353,443.00 in US Currency et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$353,443.00 in US Currency , $315,221.00 in US Currency , $6,059.00 in US Currency and others
Claimant:
Shaft Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,770 United States Currency
as 1:2012cv00354
Plaintiff:
United States of America
Defendant:
$9,770 United States Currency
Claimant:
Brandon Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,037.00 in U.S. Currency
as 1:2012cv00811
Plaintiff:
United States of America
Defendant:
$10,037.00 in U.S. Currency
Claimant:
Annette Jones
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $12,800.00 U.S. Currency
as 2:2012cv00099
Plaintiff:
United States of America
Defendant:
$12,800.00 U.S. Currency
Claimant:
Nikolai Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,237.00 In United States Currency et al
as 1:2012cv00273
Plaintiff:
United States of America
Defendant:
$12,237.00 In United States Currency and $6,000.00 In United States Currency
Claimant:
Naisha Gardner and Tamika Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10100 US Currency
as 2:2011cv00321
Plaintiff:
United States of America
Defendant:
$10100 US Currency
Claimant:
Eric Christian Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant:
$62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff:
United States of America
Claimant:
Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou:
FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881
United States of America v. $137,590.00 in United States Currency
as 6:2011cv01103
Plaintiff:
United States of America
Defendant:
$137,590.00 in United States Currency
Claimant:
Greg Jones
Cause Of Action: 21 U.S.C. § 881
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