Cases 1 - 10 of 183
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Real Property located at 506 North 12th Street, Rocky Ford, Colorado et al
as 1:2024cv00822
Plaintiff:
USA
Defendant:
Real Property located at 506 North 12th Street, Rocky Ford, Colorado, Approximately $7,800.00 in United States currency, (20) Assorted U.S. Coins and Silver Bar and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F et al
as 3:2023cv00392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:9 SN:19204F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:MULTI SN:24537F and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency et al
as 4:2023cv00915
Plaintiff:
United States of America
Defendant:
Nineteen Thousand, Eight Hundred Thirty-one ($19, 831.00) Dollars in U.S. Currency, Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2021 Infiniti Q60 et al
as 3:2022cv00418
Plaintiff:
United States of America
Defendant:
2021 Infinity Q60, 2017 Freightliner Cascadia Sleeper Semi Truck, 2016 BMW 328i and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821
as 3:2022cv00042
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2007 Silver Toyota Tundra, VIN: 5TBBV541X7S451821
Claimant:
Russell Robinson, I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property known as 91 Howard Drive, Shelbyville, KY
as 3:2022cv00034
Plaintiff:
USA
Defendant:
Real Property known as 91 Howard Drive, Shelbyville, KY, 2013 Black Lexus RX 350, 2015 Black Lexus GX460 and others
Petitioner:
Fei Zhou Tang
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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