Cases 11 - 20 of 22
United States of America v. $27,100.00 U.S. Currency et al
as 4:2015cv00675
Plaintiff:
United States of America
Defendant:
$27,100.00 in U.S. Currency and 2001 Toyota Highlander, VIN: JTEGF21AX10010029
Claimant:
Amy Darlene Casillas
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
USA v. Vehicle Jeep
as 6:2014cv01080
Plaintiff:
USA
Defendant:
Vehicle Jeep
Claimant:
Amy M Messa
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
as 2:2013cv01643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
Claimant:
STEPHANIE TLAPA and AMY TLAPA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency
as 6:2013cv01116
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Claimant:
Amy Akes and Francisco Vargas, III
Cause Of Action: 21 U.S.C. § 881
USA v. $540,000.00 in U.S. Currency et al
as 1:2011cv00378
Defendant:
$540,000.00 in U.S. Currency, $68,057.00 in U.S. Currency, 16 Piece U.S. Silver Dollar Coin Collection and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Various Coins et al
as 3:2011cv00387
Defendant:
Mutilated Currency on the Amount of $13,750.00 in U.S. Currency, Palladium Bars, Various Coins and others
Plaintiff:
United States of America
Unknown:
Amy E. Potter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Robinette, II et al
as 4:2010cv00115
Plaintiff:
United States of America
Defendant:
Patrick H. Robinette, II and Amy H. Robinette
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2449 Chatham Place Drive, Orla
as 10-637
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Willis Management (Vermont), Limited and Venture Reinsurance Company, Limited
Claimant:
Amy MacKay
Defendant:
2449 Chatham Place Drive, Orlando, Florida, with all appurtenances and improvements thereon
United States of America v. $220,000.00 in U.S. Currency et al
as 2:2009cv02548
Plaintiff:
United States of America
Defendant:
$220,000.00 in U.S. Currency, One 2005 BMW 545i, One 2008 Ford F-450 and others
Claimant:
Jedidiah Bunch, Amy L Ricker Bunch, Manheim Automotive Financial Services Inc and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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