Cases 1 - 8 of 8
United States of America v. $10,920.00 in United States Currency et al
as 1:2021cv00560
Plaintiff:
United States of America
Defendant:
$10,920.00 in United States Currency and $47,332.00 in United States Currency
Claimant:
Tameka Lashunda Hollingsworth and Christopher Duffy
Cause Of Action: 21 U.S.C. § 881
United States of America v. $120,000.00 in United States Currency
as 1:2021cv00490
Plaintiff:
United States of America
Defendant:
$120,000.00 in United States Currency
Claimant:
Christopher Parish
Cause Of Action: 21 U.S.C. § 881
Parish v. United States of America et al
as 1:2021cv00554
Plaintiff:
Christopher Parish
Defendant:
UNITED STATES OF AMERICA, Attorney General Merrick B. Garland, Director Christopher A. Wray and others
Cause Of Action: 21 U.S.C. § 0853
United States of America v. $77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
as 3:2015cv01303
Plaintiff:
United States of America
Defendant:
$77,042.71 in funds seized from JPMorgan Chase Bank account XXXXXX5646 in the name of Christopher Ineama PA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,000.00 in United States Currency
as 1:2014cv00409
Plaintiff:
United States of America
Defendant:
$10,000.00 in United States Currency
Claimant:
Christopher Lamond Westbrooks
Cause Of Action: 21 U.S.C. § 881
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Claude Thibaudeau Diamond Engagement Ring, PLT-3645, 1 Ct Total Weight et al
as 1:2011cv01058
Respondent:
$10,104.20, More or Less, Seized From International Bank of Commerce Account #XXXXXX3780, In the Name of International Forex Management, $126.15, More or Less, Seized From International Bank of Commerce Account #XXXXXX8025 In the Name of Christopher Cornett, $17,759.14, More or Less, Seized From U.S. Bank Account #XXXXXXXX7721 In the Name of Global Wealth Management and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $8600.00(EIGHT THOUSAND SIX HUNDRED DOLLARS) IN UNITED STATES CURRENCY
as 4:2007cv00125
Plaintiff:
United States of America
Defendant:
$8600.00(EIGHT THOUSAND SIX HUNDRED DOLLARS) IN UNITED STATES CURRENCY
Claimant:
Christopher Vargas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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