Cases 1 - 10 of 18
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
USA v. $137,480.00 in United States Currency
as 1:2023cv01715
Plaintiff:
USA
Defendant:
$137,480.00 in United States Currency
Claimant:
Jacob Franco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff:
USA
Defendant:
Funds from Approximately 364 Citi Bank Accounts
Claimant:
Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
Hardison v. McCracken et al
as 2:2019cv05080
Defendant:
Robert Vaughan, William Dobbs, David McCracken and others
Plaintiff:
Louis Anthony Hardison
United States of America v. $69,897.00 U.S. Currency
as 4:2018cv01462
Defendant:
$69,897.00 U.S. Currency
Plaintiff:
United States of America
Petitioner:
Austin Asberry, Sharon Asberry, Stanley Asberry and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20337 US currency et al
as 1:2017cv00149
Plaintiff:
United States of America
Defendant:
$20337 US Currency
Claimant:
Jacob C A Dotson and Dustin L Alvis
Cause Of Action: 18 U.S.C. § 983
George v. United States of America
as 1:2015cv00486
Plaintiff:
Jacob George
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $101,282.00 U.S. Currency
as 6:2014cv01031
Plaintiff:
United States of America
Defendant:
$101,282.00 in United States Currency
Claimant:
Jacob Fisher
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,220.00 in U.S. Currency et al
as 1:2013cv00871
Plaintiff:
United States of America
Defendant:
$61,220.00 in U.S. Currency
Claimant:
Jacob Jack Lawrence
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,248.00 in U.S. Currency et al
as 1:2012cv00875
Defendant:
$4,248.00 in United States Currency
Claimant:
Jacob Angel and Joyce Angel
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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