Cases 1 - 9 of 9
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. 420 Riley Farm Road, Axton, VA 24054
as 4:2020cv00016
Defendant:
420 Riley Farm Road, Axton, VA 24054
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 1281 Riley Way, Chaparral, New Mexico
as 1:2018cv02958
Plaintiff:
USA
Defendant:
1281 Riley Way, Chaparral, New Mexico
Cause Of Action: 21 U.S.C. § 881
USA v. $40,343.00 in United States Currency et al
as 1:2015cv01319
Defendant:
$40,343.00 in United States Currency , 2005 Ford F-350, VIN: 1FTWW31P15EA57307 and 2013 Can-Am Commander ATV, VIN: 3JBKVXP13DJ000504
Plaintiff:
USA
Claimant:
Derek Smith and Shannon Riley
Cause Of Action: 21 U.S.C. § 881
USA v. Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
as 1:2012cv01199
Plaintiff:
USA
Defendant:
Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
Claimant:
Nicholas Riley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,000.00 in United States Currency
as 1:2011cv00684
Plaintiff:
United States of America
Defendant:
$33,000.00 in United States Currency
Claimant:
Dominic Antonio Brown and Adonis Riley
Cause Of Action: 21 U.S.C. § 881
Riley v. Causey
as 7:2009cv00001
Plaintiff:
Billy Riley
Defendant:
Sidney A. Causey
Cause Of Action: U.S. Government Defendant
Riley v. Causey
as 7:2009mc00003
Plaintiff:
Billy Riley
Defendant:
Sidney A. Causey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $9,120
as 2:2007cv11492
Defendant:
Currency $9,120
Plaintiff:
United States of America
Claimant:
Addie Bell Carter and Antwan Riley
Cause Of Action: No cause code entered
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