Cases 1 - 7 of 7
AMERICAN HERITAGE FEDERAL CREDIT UNION v. Profectus Collocationes LLC et al
as 2:2021cv00349
Defendant:
UNITED STATES OF AMERICA, JARED DAVIS and Profectus Collocationes LLC
Plaintiff:
AMERICAN HERITAGE FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1335
USA v. Hi-Tech Pharmaceuticals, Inc., et al
as 17-13376
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
HI-TECH PHARMACEUTICALS, INC. and JARED WHEAT
USA v. $226,653.37 from the Sale of 4026 South Fundy Way
as 1:2017cv01647
Defendant:
$226,653.37 from the Sale of 4026 South Fundy Way
Plaintiff:
USA
Claimant:
Alfred Zigmond and Jared C Zigmond
Cause Of Action: 21 U.S.C. § 881
United States of America v. $141,156.00 in U.S. Currency
as 2:2017cv00221
Plaintiff:
United States of America
Defendant:
$141,156.00 in U.S. Currency
Claimant:
Jared Washington
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $164,023.22 in United States Funds et al
as 2:2014cv02905
Plaintiff:
United States of America
Defendant:
$164,023.22 in United States Funds and Five (5) Assorted Conveyances
Claimant:
Jared Hathaway
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $141,050 In U.S. Currency
as 2:2013cv00007
Plaintiff:
United States of America
Respondent:
$141,050 In U.S. Currency
Claimant:
Jared Villasenor
Cause Of Action: 21 U.S.C. § 881
United States of America v. $108,610.00 et al
as 1:2007cv00378
Plaintiff:
United States of America
Defendant:
$7,216.00, $25,000, $5,961.41 and others
Claimant:
Jared Robert Wheat, Jared Robert Wheat, Jared Robert Wheat and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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