Cases 1 - 10 of 11
United States of America v. $140,690.00 United States Currency et al
as 8:2024cv00101
Plaintiff:
United States of America
Defendant:
$140,690.00 United States Currency and 2019 Honda Civic
Claimant:
Jacob Anthony Pennewell-Battaglia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $137,480.00 in United States Currency
as 1:2023cv01715
Plaintiff:
USA
Defendant:
$137,480.00 in United States Currency
Claimant:
Jacob Franco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $69,897.00 U.S. Currency
as 4:2018cv01462
Defendant:
$69,897.00 U.S. Currency
Plaintiff:
United States of America
Petitioner:
Austin Asberry, Sharon Asberry, Stanley Asberry and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $101,282.00 U.S. Currency
as 6:2014cv01031
Plaintiff:
United States of America
Defendant:
$101,282.00 in United States Currency
Claimant:
Jacob Fisher
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,220.00 in U.S. Currency et al
as 1:2013cv00871
Plaintiff:
United States of America
Defendant:
$61,220.00 in U.S. Currency
Claimant:
Jacob Jack Lawrence
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,248.00 in U.S. Currency et al
as 1:2012cv00875
Defendant:
$4,248.00 in United States Currency
Claimant:
Jacob Angel and Joyce Angel
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,750.00 in United States Currency et al
as 6:2011cv01124
Plaintiff:
United States of America
Defendant:
$22,750.00 in United States Currency and $791.00 in United States Currency
Claimant:
Jonathan Jacobs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,000.00 in U.S. Currency et al
as 1:2010cv00078
Defendant:
$24,000.00 in U.S. Currency
Claimant:
Jacob Traub
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,500 in United States Currency
as 7:2008cv01267
Plaintiff:
United States of America
Defendant:
$51,500 in United States Currency
Claimant:
Christopher Jacobs
Cause Of Action: U.S. Government Plaintiff
USA v. $12,796 U.S. Currency
as 1:2008cv01222
Plaintiff:
United States Of America and United States Of America
Defendant:
$12,796 U.S. Currency
Claimant:
Jacob Harryman
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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