Cases 1 - 10 of 15
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff:
USA
Defendant:
Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado
Claimant:
Edge Capital Investments, Ltd.
United States of America v. 2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680
as 7:2020cv00311
Defendant:
2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,350.00 United States Currency et al
as 1:2018cv00307
Plaintiff:
United States of America
Defendant:
$10,350.00 United States Currency and One 2015 Ford Edge
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al
as 4:2015cv00931
Plaintiff:
United States of America
Defendant:
2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
as 0:2014cv03333
Defendant:
A 2010 Ford Edge Limited, VIN 2FMDK4KC2ABA24158
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property (Condominium) Located at 8205 Village Edge Circle #05, Fort Myers, Lee County, Florida
as 1:2014cv00808
Plaintiff:
United States of America
Defendant:
Real Property (Condominium) Located at 8250 Village Edge Circle #05, Fort Myers, Lee County, Florida (Parcel No. 27-45-24-49-00000.0050
Interested_party:
JV Florida LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. 7599358.09 plus accrued, et al
as 13-3777
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
7599358.09 PLUS ACCRUED INTEREST AND DIVIDENTS CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARL OV, 6932966.44 PLUS ACCRUED INTEREST AND DIVIDENDS CONTAINED IN ACCOUNT NUMBER RF54379H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARLE and 906471.21 CONTAINED IN ACCOUNT NUMBER 4208040808 IN THE NAME OF LEADING EDGE GROUP HOLDINGS AT BANK OF AMERICA LOCATED AT 5701 HORATIO STREET UTICA NEW YORK 13502
Defendant - Appellee:
NEW EXCEL INTERIORS
Claimant - Appellant:
DIRECTOR OF INSURANCE FOR THE STATE OF ILLINOIS, acting solely in his role as Liquidator of Administrative Employers Group and Employers Consortium Inc
USA v. 3970 Silver US Quarters and 30 Clad US Quarters et al
as 2:2013cv00354
Plaintiff:
USA
Defendant:
3970 Silver US Quarters and 30 Clad US Quarters , 2012 Ford Edge Sport , 3574 Dollars in US Currency and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Chevrolet Cobalt 2009 VIN#1G1AT18HX97272144 et al
as 5:2013cv00218
Plaintiff:
United States of America
Defendant:
Chevrolet Cobalt 2009 VIN#1G1AT18HX97272144, Ford Edge SEL A VIN#2FMDK48C97BA76788 and Bank of Verden The
Cause Of Action: 05 U.S.C. § 702
United States of America v. Ford 2009 Edge, PA License No. HHW1017, VIN 2FMDK49C19BB04116
as 3:2013cv00361
Plaintiff:
United States of America
Defendant:
Ford 2009 Edge, PA License No. HHW1017, VIN 2FMDK49C19BB04116 and $5,088.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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