Cases 1 - 10 of 12
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant:
$94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Frederick Leon Gant
Cause Of Action: 21 U.S.C. § 881
USA v. 722 NE Skidmore Street, Portland
as 3:2020cv00313
Defendant:
722 NE Skidmore Street, Portland, Multnomah County, State and District of Oregon and Frederick Homes LLC
Plaintiff:
United States of America
Claimant:
Lisa Howard
Cause Of Action: 21 U.S.C. § 881
USA v. $20,978.00 in United States currency
as 1:2018cv02065
Defendant:
$20,978.00 in United States currency
Plaintiff:
USA
Claimant:
Frederick Williams
Cause Of Action: 21 U.S.C. § 881
USA v. 11787 Pleasant View Ridge, Longmont, Colorado et al
as 1:2018cv01880
Defendant:
9032 Shenandoah Avenue, Firestone, Colorado, $14,996.00 in United States currency, $2,600.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Firearms, Motorcycles, et al
as 13-55723
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GARY GUERRERO, HARRY REYNOLDS, II, JAY AGUALLO and others
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
United States of America v. $59,000.00 in United States Currency et al
as 5:2011cv00622
Plaintiff:
United States of America
Defendant:
$59,000.00 in United States Currency and $1,716.00 in United States Currency
Claimant:
Emmanuel Frederick
Cause Of Action: 21 U.S.C. § 881
USA v. $57,410.00 United States Currency
as 3:2011cv00257
Plaintiff:
USA
Defendant:
$57,410.00 United States Currency
Claimant:
Frederick Fishbein
Cause Of Action: 21 U.S.C. § 881
Frederick Gentle v. Drug Enforcement Admin
as 3:2009cv01500
Plaintiff:
Frederick Gentle
Defendant:
Drug Enforcement Admin
Cause Of Action: No cause code entered
USA v. 10184 Crestview Drive, Frederick, MD 21702
as 1:2009cv02255
Plaintiff:
United States of America and United States of America
Defendant:
10184 Crestview Drive, Frederick, MD 21702
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
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