Cases 1 - 10 of 14
United States of America v. One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150 et al
as 2:2023cv02565
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159
Claimant:
Stephen Sanders and Rebecca Slayton
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
US v. Jermaine Sanders
as 22-2290
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
JERMAINE LYDELL SANDERS
Defendant:
$16,761 IN UNITED STATES CURRENCY, seized from Jermaine Lydell Sanders on in Mooresville, NC
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1104 EAST DIAMOND AVENUE, EVANSVILLE, INDIANA 47711 et al
as 3:2022cv00200
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1104 EAST DIAMOND AVENUE, EVANSVILLE, INDIANA 47711, GRIM REAPERS MOTORCYCLE CLUB OF EVANSVILLE INC, DEREK SANDER and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,761 in United States Currency
as 5:2021cv00053
Defendant:
$16,761 in United States Currency
Plaintiff:
United States of America
Claimant:
Jermaine Lydell Sanders
Cause Of Action: 21 U.S.C. § 841
United States of Amercia v. Approximately $10,000 United States Currency et al
as 3:2020cv00754
Defendant:
Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency and others
Plaintiff:
United States of Amercia
Claimant:
Joseph E. Sanders, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,507.00 In United States Currency
as 1:2019cv05752
Defendant:
$38,507.00 In United States Currency
Plaintiff:
United States of America
Claimant:
Quiyontay Sanders
Cause Of Action: 21 U.S.C. § 881
Sanders v. USA
as 4:2017cv00483
Plaintiff:
Rodney Lamont Sanders
Defendant:
USA
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $11,576.00 in U.S. Currency et al
as 1:2016cv01555
Plaintiff:
United States
Defendant:
Approximately $11,576.00 in U.S. Currency and Approximately $24,186.00 in U.S. Currency
Claimant:
Jeremy Claybon and Daedrick Sanders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,107.00 U.S. Currency et al
as 4:2016cv01399
Plaintiff:
United States of America
Defendant:
$60,107.00 U.S. Currency and $75,100.00 U.S. Currency
Claimant:
Julius Brown and Jeff Sanders
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Jeep Grand Cherokee, VIN 1C4RJEDJXCC329432, with All Appurtenances and Attachments Thereon et al
as 2:2015cv02234
Plaintiff:
United States of America
Defendant:
One 2012 Jeep Grand Cherokee, VIN 1C4RJEDJXCC329432, with All Appurtenances and Attachments Thereon and One 2005 BMW 645Ci Convertible, VIN WBAEK73475B324241, with All Appurtenances and Attachments Thereon
Claimant:
Kadaren D Sanders, Carlton D Rayford and Lecedrick Rayford
Cause Of Action: 21 U.S.C. § 881
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