Cases 51 - 60 of 94
United States of America v. $54,000 seized from Edward Jones Account No. XXX-16272-1-4
as 2:2014cv01007
Plaintiff:
United States of America
Defendant:
$54,000 seized from Edward Jones Account No. XXX-16272-1-4
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Various Real Properties (Jones)
as 1:2013cv03780
Plaintiff:
United States of America
Defendant:
Various Real Properties (Jones)
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,150.00 in United States Currency
as 5:2013cv01017
Plaintiff:
United States of America
Defendant:
$54,150.00 in United States Currency
Claimant:
Willie J. Jones and Dora Jones
Cause Of Action: 21 U.S.C. § 881
USA v. 11843 Hannibal Street, Commerce City, CO et al
as 1:2013cv01193
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Graber et al v. Keyser et al
as 1:2013cv00177
Petitioner:
Barry Graber , Jerry Graber and Todd Walker
Respondent:
John Phillip Keyser , Jerod Lee Keyser and Kent Allen Jones
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $22,000.00 in US Currency
as 2:2013cv00474
Plaintiff:
United States of America
Defendant:
$22,000.00 in US Currency
Claimant:
Luther Jamaine Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jones
as 1:2012cv12148
Plaintiff:
United States of America
Defendant:
John C. Jones
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas et al
as 1:2012cv01098
Plaintiff:
United States of America
Defendant:
$26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas and $16,157.57 Seized from an Account with an Account Number Ending in "7055," in the Name of Robert E. Jones, at Wells Fargo Bank, 7620 Little River Turnpike, Suite 300, Annandale, Virgini
Claimant:
Robert E. Jones
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3 et al
as 2:2012cv04260
Defendant:
$23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3, $5,898.31 in United States Currency Seized From Edward D. Jones and Company Account Number 501-10645-1-5 and $25,276.53 in United States Currency Seized From Edward D. Jones and Company Account Number 501-94553-1-9
Plaintiff:
United States of America
Claimant:
Levi Cooley
Cause Of Action: 21 U.S.C. § 881
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