Cases 1 - 10 of 41
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
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff:
USA
Defendant:
$32,151.00 in United States Currency
Claimant:
Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2021 Dodge Durango Utility SRT Hellcat
as 2:2022mc00334
Plaintiff:
United States of America
Defendant:
2021 Dodge Durango Utility SRT Hellcat
Claimant:
Sukhmanpreet Jawanda and Joseph Edward
United States of America v. $46,180.00 in United States Currency et al
as 2:2021cv02074
Claimant:
Eliza Noelle Edwards, Lance Noel Taylor and Alexandra Woods
Defendant:
$94,890.00 in United States Currency and $46,180.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499)
as 8:2020cv00446
Defendant:
$265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499)
Plaintiff:
United States of America
Claimant:
Ryan Omar Edwards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $6,730.00 in U.S. Currency
as 2:2020mc00059
Defendant:
Approximately $6,730.00 in U.S. Currency
Claimant:
Edward Reed
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
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
United States of America v. Approximately $380,050.00 in U.S. Currency et al
as 2:2019mc00115
Defendant:
Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant:
Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. The Sum of $4,733.00 in United States Currency
as 2:2018cv01300
Defendant:
The Sum of $4,733.00 in United States Currency
Plaintiff:
United States of America
Interested Party:
Travis R. Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. Edwards' Pesonal Property, Specifically: et al
as 4:2017cv00031
Plaintiff:
United States of America
Defendant:
Edwards' Pesonal Property, Specifically: and A 2015 GMC Sierra 1500
Cause Of Action: 21 U.S.C. § 881
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