Cases 1 - 9 of 9
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Personal Property Glock GMBH 27 .40 Caliber Pistol Serial No. BDWM570 et al
as 2:2022cv11447
Plaintiff:
United States of America
Defendant:
Personal Property Glock GMBH 27 .40 Caliber Pistol Serial No. BDWM570, Personal Property Arma Laser TR6, Personal Property .40 caliber Magazine and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $21,704.00 in United States Currency et al
as 3:2022cv00047
Plaintiff:
USA
Defendant:
$21,704.00 in United States Currency, Assorted Jewelry Valued at $16,050.00, One Taurus Circuit Judge .45/.410 Caliber Rifle and others
Claimant:
Jammal Gant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al.
as 1:2021cv00316
Defendant:
Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. .22 Caliber Jennings J22 Handgun et al
as 3:2016cv01866
Plaintiff:
USA
Defendant:
.22 Caliber Jennings J22 Handgun, GAMO Laser Gun Sight, $3,403.00 in United States Currency and others
Claimant:
Rohan James-Dennie, Jr.
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2012cv01183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. One HP Officejet 7210 Printer, S/N MY561F716R et al
as 6:2008cv01188
Plaintiff:
United States of America
Defendant:
One HP Officejet 7210 Printer, S/N MY561F716R, One HP Officejet Printer, S/N MY59FG80SN, One Sharp AL-1631 Digital Laser Copier, S/N 55036646 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff:
United States of America
Defendant:
Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $14,365.00 United States Currency et al
as 1:2007cv00228
Plaintiff:
United States of America
Defendant:
$14,365.00 United States Currency, Assorted Jewelry Valued at $11,840 and One 9mm HI Point Assault Rifle with Laser Scope
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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