Cases 1 - 4 of 4
USA v. Assorted Personal Property, Coins, Jewelry, Accessories and Other Things of Value
as 3:2015cv01221
Defendant:
Assorted Personal Property, Coins, Jewelry, Accessories and Other Things of Value
Interested Party:
Andrew Rich
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $183,106.00 U.S. Currency, et al
as 6:2015cv01113
Claimant:
Krystin Livingston and Eric Scully
Defendant:
$1,538.18 in Funds, $183,106.00 U.S. Currency, 11 Miscellaneous Firearms, Accessories, and Ammunition and others
Interested Non-Party:
Claimant Joan Scully
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaeneous personal property et al
as 3:2012cv00050
Defendant:
Miscellaeneous personal property and Miscellaenous jewelry
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al
as 3:2011cv00923
Defendant:
$11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092, $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319, Apple I-Phone Model 326B Vehicle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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