Cases 1 - 10 of 15
United States Of America v. $257,824.00 in U.S. Currency
as 3:2023cv00042
Plaintiff:
United States Of America
Defendant:
$257,824.00 in U.S. Currency
Claimant:
Donna Powell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 386 West Valley Circle, Grand Junction, Colorado 81507
as 1:2021cv02868
Plaintiff:
USA
Defendant:
386 West Valley Circle, Grand Junction, Colorado 81507
Claimant:
Dennis Wayne Keller and Donna Cornelius-Keller
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,751.00 in United States Currency et al
as 1:2018cv00232
Defendant:
2003 Chevrolete Silverado (VIN: 1GCHK29183E152488), $1,751.00 in United States Currency and Chevrolete Silverado 2003
Plaintiff:
United States of America
Claimant:
Donna Lee Watts
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Land
as 2:2017cv00228
Plaintiff:
United States of America
Defendant:
Land
Claimant:
Denis J. Joachim and Donna Pounds Joachim
Cause Of Action: 00 U.S.C. § 0000
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2014cv00149
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
WILLIAM BACON and DONNA BACON
Cause Of Action: 21 U.S.C. § 881
USA v. $3,070.85 in United States Currency et al
as 3:2013cv01139
Plaintiff:
USA
Defendant:
$3,070.85 in United States Currency, $879.95 in United States Currency, $8242.98 in United States Currency and others
Claimant:
Robert S. Dominic, Sr., Donna A. Dominic, Kaylee Dominic and others
Cause Of Action: 21 U.S.C. § 881
US v. 29 Robinson Boulevard, Medway,, et al
as 13-1723
Plaintiff - Appellee:
UNITED STATES
Defendant:
29 ROBINSON BOULEVARD, MEDWAY, MAINE, ONE GREEN 1995 MERCEDES BENZ SL600R, Bearing Vehicle Identification Number WDBLK65G5XT017397, ONE GREEN 1999 MERCEDES BENZ CLK 320A, Bearing Vehicle Identification Number WDBLK65G5XT017397 and others
Claimant - Appellant:
RICHARD C. SOUZA
Interested Party:
PAMELA GOES, DONNA INGALLS, Donna Ingalls, Convervator of the Estate of Lawrence Burtchaell and FIRST CITIZENS' FIRST CITIZENS' FEDERAL CREDIT UNION
United States of America v. $1,595.00 in U.S. Currency et al
as 1:2011cv01116
Defendant:
$1,595.00 in U.S. Currency
Claimant:
Alfred R Tavarez, Alfred C Tavarez, Sr and Donna Tavarez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
US v. Sherrod Bright
as 11-1430
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SHERROD V. BRIGHT
Defendant:
36110 DOLLARS IN US CURRENCY and ONE FORD WINDSTAR AUTOMOBILE 2000, VIN2FMZA5149YBC46103, White in color, Massachusetts License Number 79GA93, Together with its equipment, accessories and contents
Movant:
CHAD BRIGHT-REASON, IMAM FIRMIN and DONNA BRIGHT
Claimant:
OYA S. WILLIAMS
HAMILTON v. INTERNAL REVENUE SERVICE
as 2:2010cv00271
Plaintiff:
DONNA HAMILTON
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
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