Cases 21 - 30 of 308
USA v. One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
as 3:2019cv01919
Plaintiff:
USA
Defendant:
One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00286
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA
as 5:2022cv00287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-250, PANAMA CITY, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $11,676.00 in U.S. Currency et al
as 3:2022cv01456
Plaintiff:
USA and United States of America
Defendant:
(A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677; and others
Debtor In Possession:
(J)GOLD, I-PHONE 12, IMEI: 354245339595368,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2021 Infiniti Q60 et al
as 3:2022cv00418
Plaintiff:
United States of America
Defendant:
2021 Infinity Q60, 2017 Freightliner Cascadia Sleeper Semi Truck, 2016 BMW 328i and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704 et al
as 1:2022cv02596
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, REAL PROPERTY LOCATED AT 1278 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, 2020 JEEP GLADIATOR VIN 1C6JJTBG8LL163065 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
as 5:2022cv00067
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857 et al
as 1:2022cv00183
Plaintiff:
United States of America
Defendant:
$452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857, $2,750.08 In Funds from Bank of America Accounts Ending 3753 and 2017 Volvo XC60, VIN: YV440MDR9H2027406
Claimant:
Joseph F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2012 Ford F-350 Truck VIN: 1FT8W3BT8CEA92623
as 1:2022cv00501
Plaintiff:
USA
Defendant:
2012 FORD F-350 TRUCK VIN: 1FT8W3BT8CEA92623
Claimant:
Dennis Lucero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
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