Cases 1 - 8 of 8
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $350,050.00 in U.S. Currency Seized on October 30, 2019 et al
as 5:2020cv00434
Defendant:
$350,050.00 in U.S. Currency Seized on October 30, 2019, 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019, $6,000.00 in U.S. Currency Seized on October 30, 2019 and others
Interested Party:
Cory Grandison
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $557,488 (US)
as 3:2019cv01897
Defendant:
$557,488 (US)
Plaintiff:
United States of America
Claimant:
Gregory Day and Stephen M. Day, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
as 2:2017cv00418
Plaintiff:
United States of America
Defendant:
Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
Claimant:
Gregory Weatherby
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Noblecare Pharmacy, et al
as 16-1308
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
NOBLECARE PHARMACY, RIO DETROIT, INC., dba Wayne Pharmacy, GDP2, INC., dba Exceptional Pharmacy and others
Appellant:
BUBUBHAI PATEL
United States of America v. $45,850.44, more or less, in United States Currency et al
as 1:2014cv00935
Respondent:
$45,850.44, more or less, in United States Currency, 2008 Lincoln Navigator, Texas License Plate: CVY7332 VIN: 5LMFU27518LJ02275 and Rolex Oyster 18238 Perptual Day/Date President Watch
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 700 Upper Applegate Road, Jacksonville, Jackson County, State and District of Oregon
as 3:2012cv01997
Defendant:
700 Upper Applegate Road, Jacksonville, Jackson County, State and District of Oregon and 746 Applegate Road, Jacksonville, Jackson County, State and District of Oregon
Claimant:
Day W. Boddorf
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States America v. Currency $5,000
as 2:2009cv10906
Plaintiff:
United States America
Defendant:
Currency $5,000
Claimant:
Demond Young and Day One Investments
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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