Cases 21 - 30 of 89
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42 et al
as 0:2017cv03153
Plaintiff:
United States of America
Defendant:
All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jones Account No. 808-16007-1-3, in the Approximate Value of $448,445.56 and others
Claimant:
Jeffrey L. Longtain and Lisa M. Longtain
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $8,651 in Funds
as 1:2017cv00145
Plaintiff:
United States of America
Defendant:
Approximately $8,651 in Funds
Claimant:
Mark Edward Erwin
Cause Of Action: Complaint for Forfeiture
United States of America v. Edwards' Pesonal Property, Specifically: et al
as 4:2017cv00031
Plaintiff:
United States of America
Defendant:
Edwards' Pesonal Property, Specifically: and A 2015 GMC Sierra 1500
Cause Of Action: 21 U.S.C. § 881
Knittell v. United States Department Of Justice et al
as 1:2017cv01027
Plaintiff:
Edward C. Knittell
Defendant:
United States Department Of Justice and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1361
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant:
$23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2011 Volvo XC60 Automobile, Vehicle Identification Number YV4902DZ3B2153875
as 6:2016cv00088
Plaintiff:
United States of America
Defendant:
2011 Volvo XC60 Automobile, Vehicle Identification Number YV4902DZ3B2153875
Claimant:
Linda G. Edwards
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Black 2007 Ford Explorer Sport Trac
as 1:2016cv00120
Plaintiff:
United States of America
Defendant:
One Black 2007 Ford Explorer Sport Trac, VIN 1fMEU53837UA10755, Titled and Registered to Ellis Edwards
Cause Of Action: 21 U.S.C. § 881
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. Approximately $77,381.00 in U.S. Currency
as 2:2015mc00084
Plaintiff:
United States of America
Defendant:
Approximately $77,381.00 in U.S. Currency
Claimant:
Edward Lee Hunt, III
Cause Of Action: Civil Miscellaneous Case
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