Cases 1 - 10 of 14
United States of America v. $505,762.34 in funds seized from Bank of America Account Number ending 7592
as 1:2024cv02965
Plaintiff:
United States of America
Defendant:
$505,762.34 in funds seized from Bank of America Account Number ending 7592
Claimant:
Innocent Chukwunweike Ike and Amanda Chidera Innocent Ike
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Thirty-Seven Thousand Dollars in U.S. Currency
as 4:2022cv00578
Plaintiff:
United States of America
Defendant:
Thirty-Seven Thousand Dollars in U.S. Currency
Claimant:
Amanda Urban
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2007 WHITE MERCEDES BENZ SUV 4D ML350, VIN: 4JGBB86E87A272073, BEARING TENNESSEE LICENSE PLATE NUMBER 2268BF, REGISTERED TO AMANDA ROBERTS
as 3:2022cv00134
Plaintiff:
United States of America
Defendant:
2007 WHITE MERCEDES BENZ SUV 4D ML350, VIN: 4JGBB86E87A272073, BEARING TENNESSEE LICENSE PLATE NUMBER 2268BF, REGISTERED TO AMANDA ROBERTS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents Of Safe Deposit Box #0002056 et al
as 1:2021cv00285
Defendant:
Contents Of Safe Deposit Box #0006008, Contents Of Safe Deposit Box #0002056, Contents Of Safe Deposit Box #51-1-526 and others
Plaintiff:
United States of America
Claimant:
Amanda Zheng, Yi Sheng, De Yun Wang and others
Cause Of Action: 18 U.S.C. § 981
Tucker v. United States Of America
as 8:2020cv02141
Defendant:
United States Of America
Plaintiff:
Amanda Tucker
United States of America v. One Hundred Ninety-One Thousand, One Hundred Thirty-Five Dollars in United States Currency ($191,135.00) et al
as 3:2018cv00366
Defendant:
Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto and others
Plaintiff:
United States of America
Claimant:
Amanda Busch, Busch's Country Corner, Inc., Christina Busch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $120082 US Currency et al
as 2:2013cv00521
Plaintiff:
United States of America
Defendant:
Approximately $120082 US Currency and Approximately $2200 in Precious Metals
Claimant:
Matthew Russell , Jordan Sheffer , Andrew Pregent and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three (3) Assorted Firearms and Assorted Ammunition et al
as 1:2013cv01115
Plaintiff:
United States of America
Defendant:
Three (3) Assorted Firearms and Assorted Ammunition
Claimant:
Amanda Hass and Alex Hass
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $40,255.00 in United States currency, et al
as 3:2013cv05252
Plaintiff:
United States of America
Defendant:
$40,255.00 in United States currency and $6,574.00 in United States currency
Claimant:
Amanda Woodruff
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2012cv00798
Defendant:
$20,000.00 in U.S. Currency
Claimant:
Hector Bugarin, Adela Bugarin, Letty Harris and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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