Cases 1 - 10 of 10
Bryant et al v. US Drug Enforcement Administration
as 1:2024cv02114
Defendant:
US Drug Enforcement Administration
Plaintiff:
Premium Buybacks, LLC and Jordan Bryant
Cause Of Action: 18 U.S.C. § 3114 - Motion for Return of Seized Property
USA v. 2448 W 6830 S West Jordan UT 84084 et al
as 2:2022cv00268
Plaintiff:
USA
Defendant:
2448 W 6830 S West Jordan UT 84084 and 3179 Paintedhills Ave Las Vegas NV 89120
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
as 3:2021cv00717
Plaintiff:
United States of America
Defendant:
$20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
as 2:2021cv10753
Defendant:
Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
Plaintiff:
United States of America
Claimant:
Sparkle Jordan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $26,884.00 in United States Currency et al
as 1:2019cv08095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,884.00 in United States Currency, $73,900.00 in United States Currency, and $142,473.00 in United States Currency, $142,473.00 in United States Currency, $26,884.00 in United States Currency and others
Claimant:
Jordan Sudberg
Cause Of Action: 18 U.S.C. § 981
United States of America v. Five (5) Firearms Seized from Dustin Anglin on March 17, 2017, in Youngstown, Ohio
as 4:2017cv01735
Plaintiff:
United States of America
Defendant:
Five (5) Firearms Seized from Dustin Anglin on March 17, 2017, in Youngstown, Ohio
Interested_party:
Dustin Anglin and Jordan Peshek
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff:
United States of America
Defendant:
$65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant:
Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
as 5:2013cv00588
Plaintiff:
United States of America
Defendant:
King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas , King, Serena Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, King, Bartice Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas and others
Claimant:
Bartice A King , Serena Monique King , Julian Samuel King and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Maverick Model 88
as 1:2013cv00462
Defendant:
Maverick Model 88
Claimant:
Jordan Benjamin Apachito
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United Statesof America v. $599,937.51 in United States Currency et al
as 1:2009cv00043
Plaintiff:
United Statesof America
Defendant:
$599,937.51 in United States Currency and Real Property Located at 14 N. Jordan, Miles City, Montana
Cause Of Action: U.S. Government Plaintiff
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