Cases 71 - 80 of 298
United States of America v. Currency $24,480 et al
as 2:2016cv10045
Plaintiff:
United States of America
Defendant:
Currency $24,480 , Currency $2,800 , Personal Property One Men's Rolex Watch Serial Number 378007F1 and others
Claimant:
Andre Demetrius Pharr
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ward and Brey Personal Property, et al
as 5:2015cv00588
Plaintiff:
United States of America
Defendant:
Ward and Brey Personal Property,, Line 001 - Gateway Desktop, Line 002 - Gateway Desktop and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currencey $49,400 et al
as 2:2015cv13915
Plaintiff:
United States of America
Defendant:
Currencey $49,400 and Personal Property (9) Pieces of Assorted Jewelry
Claimant:
Curtis Tyrie Simpson and Kelli Denise Simpson
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $317,840.31 from JPMorgan Chase Bank Account No. 3097828502 et al
as 2:2015cv13701
Plaintiff:
United States of America
Defendant:
Currency $317,840.31 from JPMorgan Chase Bank Account No. 3097828502, Currency $2,000, Currency $46,000 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Sidbury Personal Property, Specifically Described As: et al
as 5:2015cv00542
Plaintiff:
United States of America
Defendant:
Sidbury Personal Property, Specifically Described As, $8,747.07, $69,927.75 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Doyley's Personal Property, Specifically et al
as 7:2015cv00213
Plaintiff:
United States of America
Defendant:
Doyley's Personal Property, Specifically and A 2007 BMW 530i
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jones' Personal Property et al
as 4:2015cv00146
Plaintiff:
United States of America
Defendant:
Jones' Personal Property, A Ruger Revolver and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Currency $18,646 et al
as 5:2015cv12783
Plaintiff:
United States of America
Defendant:
Currency $18,646 and Personal Property Men's Gold Oyster Perpetual Rolex Watch SN 921-7807
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Williams' Personal Property, et al
as 5:2015cv00370
Plaintiff:
United States of America
Defendant:
Williams' Personal Property and a Charter Arms .44 Caliber Bulldog Revolver
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589 et al
as 2:2015cv12620
Plaintiff:
United States of America
Defendant:
Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589, Vehicle 2012 Kenworth Semi Trailer, VIN: 1XKAD49X4CJ296238, Vehicle 2010 Utility Trailer, VIN: 1UYVS2539AM849909 and others
Cause Of Action: 28 U.S.C. § 1345
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.
