Cases 1 - 10 of 15
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America
as 1:2022cv00153
Plaintiff:
United States of America
Defendant:
$997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee, et al
as 2:2017cv02860
Plaintiff:
United States of America
Defendant:
$69,272.00 in U.S. Funds from Safe Deposit Box #243 at Sun Trust Bank, Memphis, Tennessee
Claimant:
Guy Randal Stockard , Southern Meat Market and Caroline Butzu
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 2013 Hyundai Elantra Sedan
as 1:2014cv00644
Plaintiff:
United States of America
Defendant:
2013 Hyundai Elantra Sedan
Claimant:
Maranda Randall
Cause Of Action: 21 U.S.C. § 881
United States of America v. Martin
as 4:2014cv00255
Plaintiff:
United States of America
Defendant:
Pete Randall Martin
Cause Of Action: 49 U.S.C. § 1471
USA v. John Futch
as 14-11770
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
JOHN RANDALL FUTCH
United States of America v. $4,964.00 United States Currency
as 1:2013cv00891
Plaintiff:
United States of America
Defendant:
$4,964.00 United States Currency
Claimant:
Jenny L. Randall
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1994 BMW 525I et al
as 1:2013cv00817
Defendant:
1994 BMW 525I, $1,800 in U.S. Currency and 8105 Eddy Ave NE, Albuquerque, NM 87109
Claimant:
Randall Titone
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $241,500 in United States Currency et al
as 4:2012cv00756
Plaintiff:
United States of America
Defendant:
United States Currency, 2010 Buick Enclave, VIN: 5GALRCED5AJ103279, 94 cases of Exeter Cigarettes and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the amount of $91,128.00
as 2:2011cv00479
Plaintiff:
United States of America
Defendant:
Funds in the amount of $91,128.00
Claimant:
Roger Gatlin , Randal Gatlin , Clara Murphy and others
Cause Of Action: 31 U.S.C. § 5317
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