Cases 191 - 200 of 34,121
UNITED STATES OF AMERICA v. Taurus 9mm, Ruger 9mm, Clips & Ammunition
as 4:2024cv00668
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Taurus 9mm, Ruger 9mm, Clips & Ammunition
Interested Party:
Kennedy Kiprotich
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. 2019 Chevy Silverado 3500 LTZ et al
as 1:2024cv00348
Plaintiff:
USA
Defendant:
2019 Chevy Silverado, $16,951.00 U.S. Currency and 2019 Chevy Silverado 3500 LTZ
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
as 1:2024cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
USA v. Approx. $24,100.00 in U.S. Currency
as 2:2024mc00091
Plaintiff:
United States of America
Defendant:
Approximately $24,100.00 in U.S. Currency
Claimant:
Tyrone Roscoe and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 464 Winchester Drive Stansbury Park Utah
as 2:2024cv00139
Plaintiff:
United States of America
Defendant:
Real Property Located at 464 Winchester Drive Stansbury Park Utah
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
UNITED STATES OF AMERICA v $71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
as 1:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
United States of America v. Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
as 1:2024cv00246
Plaintiff:
United States of America
Defendant:
Real Property Located at 28 Merritt Trace, Brunswick, GA 31525
Claimant:
Dante Fredrick and Asaad Amir Hasuan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
as 1:2024cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
