Cases 1 - 10 of 25
USA v. Approx. $234,870.00 in U.S. Currency et al
as 2:2023mc00131
Plaintiff:
United States of America
Defendant:
Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant:
Carrie Alaine Markis and Andrea Michelle Jordan
USA v. 2448 W 6830 S West Jordan UT 84084 et al
as 2:2022cv00268
Plaintiff:
USA
Defendant:
2448 W 6830 S West Jordan UT 84084 and 3179 Paintedhills Ave Las Vegas NV 89120
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. $24,120 United States Currency et al
as 3:2022cv00097
Plaintiff:
United States of America
Defendant:
$24,120 United States Currency and $22,900 United States Currency
Claimant:
Richard Scott Jordan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
as 3:2021cv00717
Plaintiff:
United States of America
Defendant:
$20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 46344 dollars in US Currency et al
as 8:2021cv03318
Plaintiff:
United States of America
Defendant:
46344 dollars in US Currency and Chevrolet Camaro SS 2014 2G1FT1EW6E9268156
Claimant:
Steven Jordan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
as 2:2021cv10753
Defendant:
Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892
Plaintiff:
United States of America
Claimant:
Sparkle Jordan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT252375 et al
as 1:2020cv00961
Defendant:
One 2013 Nissan Altima, VIN 1N4AL3AP6DC186260, One 2016 Dodge Journey SXT, VIN 3C4PDCBGXGT224226, One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT253575 and others
Plaintiff:
United States of America
Claimant:
Jordan Rates and Professional Auto Sales
Cause Of Action: 21 U.S.C. § 881
USA v. $6,056.00 in United States Currency et al
as 3:2019cv01379
Defendant:
$6,056.00 in United States Currency
Claimant:
Jordan Jamison
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,884.00 in United States Currency et al
as 1:2019cv08095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,884.00 in United States Currency, $73,900.00 in United States Currency, and $142,473.00 in United States Currency, $142,473.00 in United States Currency, $26,884.00 in United States Currency and others
Claimant:
Jordan Sudberg
Cause Of Action: 18 U.S.C. § 981
United States v. Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16 et al
as 1:2018at00704
Defendant:
Real Property Located at 1263 Oak Avenue, Clovis, California, Fresno County, APN: 562-121-16, Real Property Located at 986 Encino Avenue, Clovis, California, Fresno County, APN: 554-360-04 and Real Property Located at 2775 Jordan Avenue, Clovis, California, Fresno County, APN: 564-060-21
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
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.
