Cases 61 - 70 of 94
Jones v. United States of America Drug Enforcement Agency
as 1:2012cv11074
Plaintiff:
Steven Jones
Defendant:
United States of America Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881
USA v. 11843 Hannibal Street, Commerce City, CO et al.
as 1:2012cv01433
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
United States of America v. Four Machine Guns
as 1:2012cv00542
Plaintiff:
United States of America
Defendant:
Four Machine Guns
Claimant:
Jones Electric Company
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $353,443.00 in US Currency et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$353,443.00 in US Currency , $315,221.00 in US Currency , $6,059.00 in US Currency and others
Claimant:
Shaft Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 et al
as 2:2012cv02289
Plaintiff:
United States of America
Defendant:
$30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant:
Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $9,770 United States Currency
as 1:2012cv00354
Plaintiff:
United States of America
Defendant:
$9,770 United States Currency
Claimant:
Brandon Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,037.00 in U.S. Currency
as 1:2012cv00811
Plaintiff:
United States of America
Defendant:
$10,037.00 in U.S. Currency
Claimant:
Annette Jones
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
as 1:2012cv00600
Defendant:
2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
Plaintiff:
USA
Claimant:
Teresa Jones
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $12,800.00 U.S. Currency
as 2:2012cv00099
Plaintiff:
United States of America
Defendant:
$12,800.00 U.S. Currency
Claimant:
Nikolai Jones
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Harrell's Personal Property, Specifically: et al
as 5:2012cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Harrell's Personal Property, Specifically, Edward Jones Investment Accounts Numbered, East Carolina Bank Account Numbered and others
Cause Of Action: 18 U.S.C. § 981
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