Cases 1 - 9 of 9
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $84,139.19 In U.S. Currency et al
as 1:2021cv01164
Plaintiff:
United States of America
Defendant:
$84,139.19 In U.S. Currency, 2011 Acura MDX VIN: 2HNYD2H63BH529270, 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125 and others
Claimant:
John Robert Seibel
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1999 Plymouth Prowler Convertible et al
as 1:2014cv00862
Defendant:
1999 Plymouth Prowler Convertible
Claimant:
Estate of John Aaron Hood
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Chevrolet Silverado 2500 et al
as 1:2013cv00492
Defendant:
2003 Chevrolet Silverado 2500
Plaintiff:
United States of America
Claimant:
Richard Sanchez and John Schwartz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 6 Pieces of Miscellaneous Jewelry et al
as 1:2013cv00385
Defendant:
6 Pieces of Miscellaneous Jewelry, 2006 Mercedes-Benz ML 500 and 2004 Mercedes-Benz S500
Claimant:
Angela Kim Jarvis and John J Jarvis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Drug Paraphernalia et al
as 2:2012cv01317
Defendant:
Assorted Drug Paraphernalia
Claimant:
Area 420 Tabacco Supplies, John Redgate and Sarah Redgate
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,621.00 in U.S. Currency et al
as 1:2012cv01108
Defendant:
$24,621.00 in U.S. Currency
Claimant:
John Davis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Prehistoric Pottery Sherds Found At the Hamm Residence Including the Following et al
as 1:2011cv00055
Plaintiff:
United States of America
Defendant:
Prehistoric Pottery Sherds Found at the Hamm Residence Including the Following, Stone Axe, Photos and Negatives of Artifacts (Found in an envelope) and others
Claimant:
Brian Palmer and Barry Beasley
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $1,772.00 in U.S. Currency et al
as 1:2010cv00601
Defendant:
$1,772.00 in U.S. Currency
Claimant:
John Frank Sheridan
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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