Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
as 1:2019cv11924
Defendant:
$36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Mohammed Salah
Cause Of Action: 21 U.S.C. § 881
United States v. $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
as 1:2017cv10609
Plaintiff:
United States
Defendant:
$36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 6340 Logan Street, Sacramento, California et al
as 2:2016cv02259
Plaintiff:
United States of America
Defendant:
Real Property located at 6340 Logan Street, Sacramento, California, Real Property located at 1735 Itasca Avenue, Sacramento, California, Real Property located at 7918 and 7920 68th Avenue, Sacramento, California and others
Claimant:
Lone Oak Fund, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 6340 Logan Street, Sacramento, California et al
as 2:2016at01189
Plaintiff:
United States of America
Defendant:
Real Property located at 6340 Logan Street, Sacramento, California, Real Property located at 1735 Itasca Avenue, Sacramento, California, Real Property located at 7918 and 7920 68th Avenue, Sacramento, California and others
Cause Of Action: 21 U.S.C. § 881
v. Logan et al
as 8:2015cv00141
Defendant:
Ms. Mataya Logan, Mrs. Nicole O'Neill and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. Logan et al
as 8:2015cv00140
Defendant:
Ms. Mataya Logan, Mrs. Nicole O'Neill and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
as 1:2014cv13331
Plaintiff:
United States of America
Defendant:
$58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $29,000.00 in U.S. Currency
as 2:2013mc00077
Plaintiff:
United States of America
Defendant:
Approximately $29,000.00 in U.S. Currency
Claimant:
Andre R. Logan
Cause Of Action: Civil Miscellaneous Case
United States of America v. $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA
as 1:2013cv11542
Plaintiff:
United States of America
Defendant:
$205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA
Cause Of Action: 21 U.S.C. § 881
USA v. Nissan 2007 Altima, CA LIC: 5ZEM771, VIN: 1N4AL21E27N435090
as 3:2011cv01095
Plaintiff:
USA
Defendant:
Nissan 2007 Altima, CA LIC: 5ZEM771, VIN: 1N4AL21E27N435090
Claimant:
Jenna Kaleen Logan
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
