Cases 1 - 10 of 18
FORTE v. UNITED STATES OF AMERICA et al
as 1:2020cv01123
Defendant:
U.S. CUSTOMS, MR. BRIAN GIESE and UNITED STATES OF AMERICA
Plaintiff:
JARRIN FORTE
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant:
$22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lot Thirty-Five in Block One of The Landing at Greatwood Section One Fort Bend County
as 4:2019cv00318
Defendant:
Lot Thirty-five in Block One of The Landing at Greatwood Section One Fort Bend County
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2314 E Primavera Loop, Mohave County, Fort Mohave, Arizona
as 2:2016cv00297
Plaintiff:
United States of America
Defendant:
2314 E Primavera Loop, Mohave County, Fort Mohave, Arizona
Cause Of Action: 21 U.S.C. § 881
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK FWB INC LOCATED AT 118 MIRACLE STRIP PARKWAY SE FORT WALTON BEACH FLORIDA
as 3:2012cv00575
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM BUSINESS KNOWN AS WOODSTOCK FWB INC LOCATED AT 118 MIRACLE STRIP PARKWAY SE FORT WALTON BEACH FLORIDA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS HARRY HEADYS LOCATED AT 204 MIRACLE STRIP PARKWAY 1 FORT WALTON BEACH FLORIDA
as 3:2012cv00466
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS HARRY HEADYS LOCATED AT 204 MIRACLE STRIP PARKWAY 1 FORT WALTON BEACH FLORIDA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS THE SMOKIN TIKI LOCATED AT 112 EGLIN PARKWAY SE FORT WALTON BEACH FLORIDA
as 3:2012cv00468
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS THE SMOKIN TIKI LOCATED AT 112 EGLIN PARKWAY SE FORT WALTON BEACH FLORIDA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 3040 South Taft Hill Road et al
as 1:2011cv01210
Plaintiff:
USA
Defendant:
3040 South Taft Hill Road and 1951 Kinnison Drive, Fort Collins, Colorado
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1920 Bayer Street Fort Wayne IN et al
as 1:2010cv00408
Plaintiff:
United States of America
Defendant:
1920 Bayer Street Fort Wayne IN, 2015 Jessie Avenue Fort Wayne IN, 663 Putnam Street Fort Wayne IN and others
Cause Of Action: 21 U.S.C. § 881
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