Cases 1 - 10 of 80
United States of America v. $75,558 United States Currency and Assorted Jewelry
as 1:2022cv00077
Plaintiff:
United States of America
Defendant:
$75,558 United States Currency and Assorted Jewelry
Claimant:
Christina D Hall
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,445.00 in United States Currency et al
as 2:2021cv02728
Plaintiff:
United States of America
Defendant:
$9,445.00 in United States Currency
Claimant:
Kavious D Jefferson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $90,060.00 in U.S. Currency
as 5:2021cv01678
Plaintiff:
United States of America
Defendant:
$90,060.00 in U.S. Currency
Intervenor:
Reginald D. Nelson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,100.00 IN UNITED STATES CURRENCY
as 4:2021cv02370
Plaintiff:
United States of America
Defendant:
$47,100.00 IN UNITED STATES CURRENCY
Claimant:
Lubna D Hopkins
Cause Of Action: 21 U.S.C. § 881
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant:
Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff:
Willie Cooks
United States of America v. 2017 Ford F350 VIN #1FT8W3DT9HEC19903
as 3:2018cv01728
Defendant:
2017 Ford F350 VIN #1FT8W3DT9HEC19903
Plaintiff:
United States of America
Claimant:
Amit D Kotak
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $69,258.00 in U.S. Currency
as 0:2020cv01729
Defendant:
$69,258.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Dayton D Amotozio, Nicole M Amotozio and Donovan D Amotozio
Cause Of Action: 21 U.S.C. § 841
USA v. Approximately $9,100.00 in U.S. Currency
as 2:2020mc00095
Defendant:
Approximately $9,100.00 in U.S. Currency
Claimant:
Samuel D. Stewart and Stanley D. Stewart
Plaintiff:
United States of America
United States of America v. $4,790.00 United States Currency
as 1:2019cv01568
Defendant:
$4,790.00 United States Currency
Plaintiff:
United States of America
Claimant:
Dominic D. Edwards
Cause Of Action: 21 U.S.C. § 881
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