Cases 1 - 10 of 20
USA v. $30,010.00 in United States Currency
as 1:2022cv00174
Plaintiff:
USA
Defendant:
$30,010.00 in United States Currency
Claimant:
David Alexander Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $44,141.00 in U.S. Currency
as 2:2021cv01100
Defendant:
Approximately $44,141.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Alexander Akeem Williams
Cause Of Action: 21 U.S.C. § 881
United States of America v. $143,000.00 in U.S. Currency
as 2:2021cv03001
Defendant:
$143,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Alexander Matallana
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $26,375.00 IN UNITED STATES CURRENCY
as 1:2018cv00204
Defendant:
$26,375.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ALEXANDER BLACK
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,935.00 U.S. Currency
as 4:2017cv00359
Plaintiff:
United States of America
Defendant:
$20,935.00 U.S. Currency
Claimant:
Nathaniel Alexander
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $19,980.00 in U.S. Currency
as 2:2016mc00009
Plaintiff:
United States
Defendant:
Approximately $19,980.00 in U.S. Currency
Claimant:
Alexander Hicks
Cause Of Action: Civil Miscellaneous Case
United States of America v. 690 Cameron Alexander Blvd, Fulton County, Georgia et al
as 1:2015cv02903
Plaintiff:
United States of America
Defendant:
690 Cameron Alexander Blvd, Fulton County, Georgia and All Buildings, Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
USA v. $34,902.01 Seized from Union Savings Bank Account Number XXXXX7739 et al
as 3:2015cv00246
Plaintiff:
USA
Defendant:
$34,902.01 Seized from Union Savings Bank Account Number XXXXX7739, $15,680.43 Seized from Wells Fargo Advisors Account Number XXXX8310 and Parcel of Property Located at 1 Chard Road, New Milford, Connecticut
Claimant:
Alexander Halim, Maria Batista and Ahmed Abdel-Halim
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $36,750 UNITED STATES CURRENCY
as 1:2015cv00084
Defendant:
$36,750 UNITED STATES CURRENCY
Interested Party:
BMW Financial Services NA, LLC
Claimant:
ALEXANDER G PEACOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. $2,523.86 Seized from Webster Bank Account Number XXXX9504 et al
as 3:2014cv01585
Plaintiff:
USA
Defendant:
$2,523.86 Seized from Webster Bank Account Number XXXX9504 and $12,891.39 Seized from Webster Bank Account Number XXXXXX2818
Claimant:
Mohamed Alexander Halim
Cause Of Action: 21 U.S.C. § 881
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