Cases 1 - 8 of 8
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $471,332.38 in United States Currency seized from Bank of America account number 898065678663 et al
as 4:2015cv00998
Plaintiff:
United States of America
Defendant:
$471,332.38 in United States Currency seized from Bank of America account number 898065678663, $4,957.00 in United States Currency, $20,400.00 in United States Currency seized from Reece in the form of Suntrust Bank check #1456 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2006 Mercedes-Benz R350, VIN: 4JGCB65E26A02964 et al
as 4:2010cv02261
Plaintiff:
United States of America
Defendant:
2006 Mercedes-Benz R350, VIN: 4JGCB65E26A02964 and 2004 Jaguar XJ8, VIN: SAJWA71CX4SG21723
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Mercedes-Benz SL500 Coupe, VIN WDBSK75F36F110649
as 4:2010cv00777
Plaintiff:
United States of America
Defendant:
2006 Mercedes-Benz SL500 Coupe, VIN WDBSK75F36F110649
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Mercedes-Benz CLS500, VIN WDDDJ72X57A098843 et al
as 4:2009cv01364
Plaintiff:
United States of America
Defendant:
2007 Mercedes-Benz CLS500, VIN WDDDJ72X57A098843, 2006 Lincoln Pickup Truck, VIN 5LTPW18506FJ01528, 2005 Cadillac Escalade, VIN 1GYEK63N15R117917 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1988 Mercedes-Benz 420 SEL, VIN WDBCA35JA365257 et al
as 4:2008cv00648
Defendant:
1988 Mercedes-Benz 420 SEL, VIN WDBCA35JA365257, $2,590.75 U.S. Currency, Pioneer Plasma Flat Screen Television 50", PRO-1000HD, Serial Number 1256299996 and others
Cross Defendant:
Assorted Sports Equipment
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $37,231.00 U.S. Currency et al
as 4:2007cv01688
Plaintiff:
United States of America
Defendant:
$37,231.00 U.S. Currency, $256,200.00 U.S. Currency, 2003 Mercedes-Benz S430, VIN WDBNG70J23A346230 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. 1998 Chevrolet Silverado Z71
as 4:2007cv00180
Plaintiff:
United States of America
Defendant:
1998 Chevrolet Silverado Z71 and 2000 Mercedes Benz S500
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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