Cases 1 - 10 of 11
United States of America v. $9,445.00 in United States Currency et al
as 2:2021cv02728
Plaintiff:
United States of America
Defendant:
$9,445.00 in United States Currency
Claimant:
Kavious D Jefferson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $500,000.00 IN UNITED STATES CURRENCY et al
as 2:2015cv06075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA , THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA and others
Respondent:
NAEEM RASHID WOODS
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 1616 Jefferson Street Oshkosh Wisconsin
as 1:2013cv01290
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 1616 Jefferson Street Oshkosh Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. 305 S. Jefferson, Mount Pleasant, Iowa
as 3:2012cv00015
Plaintiff:
United States of America
Defendant:
305 S. Jefferson, Mount Pleasant, Iowa
Claimant:
Cynthia C. Myers
Cause Of Action: 21 U.S.C. § 881
United States v. Flenear Jefferson
as 12-1163
Plaintiff - Appellee:
United States of America
Defendant:
$105,332.00 in U.S. Currency
Movant - Appellant:
Flenear Jefferson
United States of America v. $11,000 of the $25,000 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court Clerk's Office, Louisville,
as 3:2011cv00618
Plaintiff:
United States of America
Defendant:
$11,000 of the $25,000.00 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court, KY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Land Jefferson County et al
as 2:2010cv02266
Plaintiff:
United States of America
Defendant:
Land Jefferson County and Land, Walker County
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3148 Woodlawn Drive, Groves, Texas, Jefferson County, Including All Buildings, Appurtenances and Improvements Thereon
as 1:2010cv00375
Defendant:
3148 Woodlawn Drive, Groves, Texas, Jefferson County
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1007 Jefferson Street, Sauk County, Wisconsin, With All Appurtenances and Improvements Thereon
as 3:2010cv00192
Plaintiff:
United States of America
Defendant:
Real Property Located at 1007 Jefferson Street, Sauk County, Wisconsin, With All Appurtenances and Improvements Thereon
Cause Of Action: 21 U.S.C. § 881
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