Cases 1 - 10 of 16
United States of America v. $64,333.93 In United States Currency et al
as 1:2023cv00797
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$64,333.93 IN UNITED STATES CURRENCY, 2018 POLARIS SLINGSHOT MOTORCYCLE VIN# 57XAARFA5J8126175, 2018 CAN-AM ATV VIN# 3JBVMAY46JK000380 and others
Claimant:
Estrella Gonzales and Jerry Bezie
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Lawrenceville, GA, 333 Summit Ridge Dr et al
as 1:2020cv00721
Defendant:
Lawrenceville, GA, 2775 Old Shackleford Rd, Ste 1001, Lawrenceville, GA, 1576 Creek Bend Ln and Lawrenceville, GA, 333 Summit Ridge Dr
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant:
9579 Cobblestone Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Dr. Anthony Leone and Lori Leone
Cause Of Action: 21 U.S.C. § 881
USA v. Two Vehicles et al
as 6:2018cv00286
Respondent:
David Alex Coffey, Bank Account Funds, Mark Byrd and others
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
USA v. Derry, NH, 10 Emerald Dr et al
as 1:2017cv00056
Defendant:
$46,400.00 US Currency, $740.00 US Currency, Assorted Coins and others
Claimant:
Anthony Barth, Russell J. Barth and Wells Fargo Home Mortgage, Inc.
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant:
$10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff:
USA
Claimant:
Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Plaintiff:
United States of America
Defendant:
Shares of Apple Incorporated in E*Trade, 38, Shares of Vanguard Lifestrategy Growth Fund, 391.42, $3,296.34 in US Currency Seized from Account No. ending in 1671 located at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 7962 N Paseo Del Norte, Tucson, AZ et al
as 4:2014cv02014
Plaintiff:
United States of America
Defendant:
7962 N Paseo Del Norte, Tucson, AZ, 1507 E Prospect Lane, Tucson, AZ, 1411 E Prospect Ln., Tucson, AZ and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Prop Known as 200 Acre
as 13-41299
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DR. CARLOS RICARDO TIRADO TAMEZ
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