Cases 1 - 10 of 31
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff:
United States of America
Defendant:
$808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant:
Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,214.00 U.S. Currency et al
as 2:2022cv00032
Plaintiff:
United States of America
Defendant:
$11,214.00 U.S. Currency, $1,176.00 U.S. Currency and One (1) Sabre Defence Industries Rifle, Model: SR-15, Caliber: 5.56, Serial No. SDI 0175
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $44000 US Currency
as 1:2021cv00711
Defendant:
Approximately $44000 US Currency
Plaintiff:
United States of America
Claimant:
Will Taylor, Sr
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
as 3:2021cv00026
Defendant:
2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
Plaintiff:
United States of America
Claimant:
Rebecca Waterman and Lavone Mayes
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $42,800.00 UNITED STATES CURRENCY
as 2:2019cv00464
Defendant:
$42,800.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RAYMOND LEWIS, SR. and RAYMOND LEWIS, JR.
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $47,020.00 U.S. Currency
as 1:2018cv00203
Defendant:
$47,020.00 U.S. Currency
Plaintiff:
United States Of America
Claimant:
Antonia Gaines, Sr. and Hope Gaines
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff:
United States of America
Defendant:
$39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant:
Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency et al
as 4:2018cv00043
Defendant:
United States Currency
Plaintiff:
United States of America
Interested_party:
Adrian L. Dunn, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,690 in United States Currency,
as 1:2016cv11853
Plaintiff:
United States of America
Defendant:
$38,690 in United States Currency and $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Cadillac Escalade et al
as 2:2014cv00092
Plaintiff:
United States of America
Defendant:
One 2007 Cadillac Escalade, $2,229.00 United States Currency, Roderick Edwards, Sr. and others
Cause Of Action: 21 U.S.C. § 881
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