Cases 1 - 10 of 31
United States of America v. Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
as 3:2024cv00150
Defendant:
Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570 and WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
as 1:2023cv04217
Plaintiff:
United States of America
Defendant:
$473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant:
OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff:
USA
Defendant:
a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128 et al (TV1)
as 3:2022cv00128
Plaintiff:
United States of America
Defendant:
323 EDNA MAY DRIVE, MURFREESBORO, TENNESSEE 37128, 1823 MEMORIAL DRIVE, CLARKSVILLE, TENNESSEE 37043, 9648 MCFARLIN ROAD, BON AQUA, TENNESSEE 37025 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jackson v. Drug Enforcement Administration
as 1:2021cv00402
Defendant:
Drug Enforcement Administration
Plaintiff:
Gregory Jackson
In Re:
Asset No. 21 DEA675746 Seizurte of $17,895.00 May 7, 2021
Cause Of Action: 28 U.S.C. § 1355
Mai v. United States of America
as 0:2019cv02890
Plaintiff:
Quy Huy Mai
Defendant:
United States of America
Cause Of Action: 05 U.S.C. § 702
United States Of America v. Approximately $63,835.00
as 3:2019cv00238
Petitioner:
United States Of America
Respondent:
Approximately $63,835.00 in United States Currency Seized on or about May 29, 2019, in El Paso, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 et al
as 5:2018cv00080
Defendant:
$13,200.00 in U.S. Currency Seized by DEA on May 3, 2018, $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018, $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018 and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff:
United States of America
Defendant:
1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant:
Mai Chie Thor and F.M.
Cause Of Action: 15 U.S.C. § 78
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