Cases 1 - 9 of 9
Security National Insurance Company v. United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
as 2:2020cv02303
Defendant:
United States of America and/or the Department of Homeland Security and/or U.S. Secret Service
Plaintiff:
Security National Insurance Company
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant:
One Great West Life & Annuities Account, Contents of Five Bank Accounts and One CUSO Financial Services Account
Plaintiff:
United States of America
Claimant:
Samson K. Orusa
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff:
United States of America
Defendant:
$39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant:
Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
Cause Of Action: 21 U.S.C. § 881
Knittell v. United States Department Of Justice et al
as 1:2017cv01027
Plaintiff:
Edward C. Knittell
Defendant:
United States Department Of Justice and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1361
United States of America v. One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon et al
as 2:2014cv02416
Plaintiff:
United States of America
Defendant:
One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon
Claimant:
Victor Orrin Wright and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02983
Plaintiff:
United States of America
Defendant:
One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon
Claimant:
Kevin Dewayne Murphy, Cassandra Lashon Murphy and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. Flip Digital Camcorder, Model M2120M, SN# 0W1007502853 et al
as 1:2012cv00255
Plaintiff:
United States of America
Defendant:
Flip Digital Camcorder, Model M2120M, SN# 0W1007502853, Vivitar Digital Video Recorder, Model DVR-850W, MIED #0030409, Samsung MP3 Player, Model YP-T10, SN #1UBQ800004N and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 1976 Sabreliner Business Jet and Log Books (TV1)
as 3:2012cv00368
Plaintiff:
United States of America
Defendant:
1976 Sabreliner Business Jet and Log Books, 2011 Mercedes GLK 350, 2005 Suzuki C50ZK5 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders et al
as 1:2011cv01127
Plaintiff:
United States of America
Defendant:
Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders
Claimant:
Daryle Phinnessee
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.
