Cases 1 - 5 of 5
United States of America v. Currency $25,944.00 et al
as 2:2013cv11045
Plaintiff:
United States of America
Defendant:
Currency $25,944.00, Vehicle 2011 Lexus LX570 VIN: JTJHY7AX5B4073552, Vehicle 2005 Honda CR-V VIN:SHSRD789X5U327403 and others
United States of America v. Currency $18,555.51 from Independence Bank Account XXXXX2218
as 2:2012cv13805
Plaintiff:
United States of America
Defendant:
Currency $18,555.51 from Independence Bank Account XXXXX2218
Claimant:
V & V Enterprises, Inc. d/b/a Davis Brothers Shell No. 5, Vincent Davis and Victor Davis
Cause Of Action: 31 U.S.C. § 5317
United States of America v. One (1) V. Bernardelli-Gardone V.T. 7.65 caliber, Model 60 rifle, serial Number A47400 et al
as 2:2011cv11755
Plaintiff:
United States of America
Defendant:
One (1) V. Bernardelli-Gardone V.T. 7.65 caliber, Model 60 rifle, serial Number A47400 , One (1) Erfurt 9 mm Luger pistol, Model 1939, Serial Number 4237 , One (1) Shinkosha - Japan 410 caliber shotgun, Model 410/6, Serial Number 1918 and others
Claimant:
Richard Kelly
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $59,813 et al
as 2:2010cv13323
Plaintiff:
United States of America
Defendant:
Currency $59,813, Currency $23,000, Currency $5,760 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. V 1999 Cadillac et al
as 2:2007cv11087
Plaintiff:
United States of America
Defendant:
V 1999 Cadillac and V 1969 Chevrolet
Claimant:
Christopher G Dubose
Cause Of Action: No cause code entered
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