Cases 1 - 10 of 100
United States of America v. Assorted Jewelry, VL: $116,500.00
as 1:2025cv01694
Plaintiff:
United States of America
Defendant:
Assorted Jewelry, VL: $116,500.00
Claimant:
Anthony Medina
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,702.00 U.S. Currency et al
as 4:2025cv05593
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$32,702.00 U.S. CURRENCY and ASSORTED JEWELRY
Interested Party:
Anthony Rogers, Jr
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $93,029.00 in U.S. Currency
as 3:2025cv03161
Plaintiff:
United States of America
Defendant:
$93,029.00 in U.S. Currency
Claimant:
Anthony Rodriguez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $32,200.00 in U.S. Currency
as 2:2024mc00379
Plaintiff:
United States of America
Claimant:
Anthony Coates
Defendant:
Approximately $32,200.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $140,690.00 United States Currency et al
as 8:2024cv00101
Plaintiff:
United States of America
Defendant:
$140,690.00 United States Currency and 2019 Honda Civic
Claimant:
Jacob Anthony Pennewell-Battaglia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
as 1:2024cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
UNITED STATES OF AMERICA v. $47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
as 1:2024cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
UNITED STATES OF AMERICA v $71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
as 1:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
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