Cases 81 - 90 of 255
United States of America v. Real Property known as 213 North Sequoia Blvd et al
as 4:2015cv01827
Plaintiff:
United States of America
Defendant:
Real Property known as 213 North Sequoia Blvd, $152,997.24 from First Collinsville Bank, Account #...3903, $2,000.00 from First Collinsville Bank, Account #...3904 and others
Cause Of Action: 18 U.S.C. § 981
US v. Thomas Bednar
as 15-2232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MARLA M. BEDNAR and THOMAS G. BEDNAR
Defendant:
FUNDS CONTAINED IN THE BETTER BUSINESS CHECKING ACCOUNT NUMBERED 802070987 and THE BUSINESS SWEEP ACCOUNT NUMBERED 802121715 AT CAPITAL BANK, UP TO $359,557.25 IN THE NAME OF MARLA BEDNAR, d/b/a Marla Enterprises
United States of America v. Approximately $60,424.52 et al
as 3:2015cv00450
Plaintiff:
United States of America
Defendant:
Approximately $60,424.52, Approximately $6,986.68, Approximately $282,416.11 and others
Claimant:
Berkeley-Hughes & Associates, LLC and Cedric D Clark
Cause Of Action: Complaint for Forfeiture
Purnell v. Johnson
as 3:2015cv01551
Plaintiff:
Scorpio D. Purnell
Defendant:
Detective Luke Johnson
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
as 2:2015cv00976
Plaintiff:
United States of America
Defendant:
Real Property Located at 8364 Shintaffer Road, Blaine, WA 98230
Claimant:
Clifford D Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant:
Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 et al
as 1:2015cv02604
Defendant:
Eight Types of Cosmetics in Various Quantities Seized from John F. Kennedy International Airport on May 7, 2010, One Type of Drug or Cosmetic Labeled "Ichtyol Ointment" Seized from John F. Kennedy International Airport on May 7, 2010, Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2012 Jeep Grand Cherokee, VIN 1C4RJEDJXCC329432, with All Appurtenances and Attachments Thereon et al
as 2:2015cv02234
Plaintiff:
United States of America
Defendant:
One 2012 Jeep Grand Cherokee, VIN 1C4RJEDJXCC329432, with All Appurtenances and Attachments Thereon and One 2005 BMW 645Ci Convertible, VIN WBAEK73475B324241, with All Appurtenances and Attachments Thereon
Claimant:
Kadaren D Sanders, Carlton D Rayford and Lecedrick Rayford
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $20,150 et al
as 2:2015cv11051
Plaintiff:
United States of America
Defendant:
Currency $20,150, Currency $10,075.93 in Funds from JPMorgan Chase Bank Account No. XXXXX9983 in the Name of Hani, Inc., D/B/A Shorthorn Meat Market, Currency $74 Face Value, US Collectible Paper Currency and others
Cause Of Action: 18 U.S.C. § 981
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