Cases 1 - 4 of 4
United States of America v. Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337 et al
as 2:2022cv11223
Plaintiff:
United States of America
Defendant:
Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337, Personal Property LaCie 200GB External Hard Drive, Serial No. 143106110, Personal Property LaCie 250GB External Hard Drive, Serial No. 160703650 and others
Claimant:
Scott Auge
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $29,020.00 in U.S. Currency et al
as 2:2018mc00192
Defendant:
Approximately $29,020.00 in U.S. Currency and Approximately $28,980.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Michael Nebadon Lacy
United States of America v. $46,900.00 in U.S. Currency et al
as 3:2014cv00549
Plaintiff:
United States of America
Defendant:
$46,900.00 in U.S. Currency, $37,000.00 in U.S. Currency and $29,920.00 in U.S. Currency
Claimant:
Dionisios Menagias , Lacie Garza and Gregory Dean Wanlass
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
Hernandez et al v. City of Chicago et al
as 1:2008cv00054
Plaintiff:
Jaime Hernandez, Peter Nelson, Robert Sanderson and others
Defendant:
City of Chicago, Tom Kness, Paul Volpe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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