Cases 1 - 10 of 18
United States of America v. One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150 et al
as 2:2023cv02565
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159
Claimant:
Stephen Sanders and Rebecca Slayton
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Arroyo v. United States Bureau of Alcohol, Tobacco, Firearms and Explosives et al
as 2:2022cv02164
Plaintiff:
Daniel R M Arroyo
Defendant:
United States Bureau of Alcohol, Tobacco, Firearms and Explosives, United States of America, Steven M Dettelbach and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
US v. Jermaine Sanders
as 22-2290
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
JERMAINE LYDELL SANDERS
Defendant:
$16,761 IN UNITED STATES CURRENCY, seized from Jermaine Lydell Sanders on in Mooresville, NC
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1104 EAST DIAMOND AVENUE, EVANSVILLE, INDIANA 47711 et al
as 3:2022cv00200
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1104 EAST DIAMOND AVENUE, EVANSVILLE, INDIANA 47711, GRIM REAPERS MOTORCYCLE CLUB OF EVANSVILLE INC, DEREK SANDER and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee et al
as 2:2021cv02705
Plaintiff:
United States of America
Defendant:
$12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee
Claimant:
Nicholas D. Sanders, Fountainhead SBF, LLC, Lance A. Sexton and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $16,761 in United States Currency
as 5:2021cv00053
Defendant:
$16,761 in United States Currency
Plaintiff:
United States of America
Claimant:
Jermaine Lydell Sanders
Cause Of Action: 21 U.S.C. § 841
United States of America v. 28,833.56 dollars in United States Currency
as 1:2021cv00394
Defendant:
28,833.29 dollars in United States Currency and 28,833.56 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Rhonda Sanders, Jennifer Sanders, Kelly Sanders and others
Cause Of Action: 28 U.S.C. § 1345
United States of Amercia v. Approximately $10,000 United States Currency et al
as 3:2020cv00754
Defendant:
Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency and others
Plaintiff:
United States of Amercia
Claimant:
Joseph E. Sanders, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,507.00 In United States Currency
as 1:2019cv05752
Defendant:
$38,507.00 In United States Currency
Plaintiff:
United States of America
Claimant:
Quiyontay Sanders
Cause Of Action: 21 U.S.C. § 881
Sanders v. USA
as 4:2017cv00483
Plaintiff:
Rodney Lamont Sanders
Defendant:
USA
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.
