Cases 1 - 10 of 74
United States of America v. $102,546.00 in U.S. Currency
as 0:2023cv03275
Plaintiff:
United States of America
Defendant:
$102,546.00 in U.S. Currency
Claimant:
Robert E. Burton
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $1,883,673.51 in U.S. Currency et al
as 1:2023cv00207
Plaintiff:
United States of America
Defendant:
$1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881 and others
Interested Party:
Robert Leon Deming, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,766.00 in U.S. Currency
as 1:2023cv00576
Plaintiff:
United States of America
Defendant:
$11,766.00 in U.S. Currency
Claimant:
Robert Jamison
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
Stagner v. Kijakazi
as 3:2022cv00362
Plaintiff:
Daniel Robert William Stagner
Defendant:
Kilolo Kijakazi
Interested Party:
SSA-Email Notification
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
United States of America v. $84,139.19 In U.S. Currency et al
as 1:2021cv01164
Plaintiff:
United States of America
Defendant:
$84,139.19 In U.S. Currency, 2011 Acura MDX VIN: 2HNYD2H63BH529270, 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125 and others
Claimant:
John Robert Seibel
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $341,500.00 in U.S. Currency
as 2:2021cv06967
Plaintiff:
United States of America
Defendant:
$341,500.00 in U.S. Currency
Claimant:
Roberts Ike
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $14,390.00 in U.S. Currency et al
as 2:2021mc00172
Plaintiff:
United States of America
Defendant:
Approximately $14,390.00 in U.S. Currency, Juggernaut JTE15 Tactical Rifle, Mossberg 590 Shotgun and others
Claimant:
Robert Frandsen
United States of America v. Approximately $12,700.00 in U.S. Currency
as 2:2021mc00157
Defendant:
Approximately $12,700.00 in U.S. Currency
Claimant:
Charles Robert Giglio
Plaintiff:
United States of America
United States of America v. Approximately $6800 US Currency et al
as 1:2021cv00444
Defendant:
Approximately $4370 US Currency from Associated Bank Safe-Deposit Box Number 104 and Approximately $6800 US Currency
Plaintiff:
United States of America
Claimant:
David Roberts
Cause Of Action: 21 U.S.C. § 881
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