Cases 1 - 10 of 33
People of the State of Illinois, ex. rel Thomas Briddick v. Zhu et al
as 4:2024cv04045
Plaintiff:
People of the State of Illinois, ex rel Thomas P Briddick
Defendant:
Meilan Zhu and Qin Li
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 et al
as 5:2023cv01461
Plaintiff:
United States of America
Defendant:
One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 and One 2015 Honda Civic EX, VIN: 19XFB2F83FE208466
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826 et al
as 3:2019cv00045
Claimant:
Aquino Automall, LLC and William J. Valerio-Palermo
Defendant:
2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al
as 1:2017cv03176
Plaintiff:
State of Georgia ex. rel. and Brad Smith
Defendant:
$26,400.00 Lawful U. S. Currency and Frederick Jamille Brown
Cause Of Action: 28 U.S.C. § 1441
United States of America v. 2006 Kia New Spectra EX et al
as 1:2015cv00427
Defendant:
2006 Kia New Spectra EX and 2002 Chevrolet Tahoe K1500 LT
Claimant:
Kid Auto Sales and Francisco Javier Hernandez-Hernandez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $33,114.00 US Currency et al
as 1:2014cv00531
Defendant:
$1,000.00 US Currency, $2,051.00 US Currency,, $33,114.00 US Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2009 HONDA ACCORD EX, VIN #1HGCP26889A017686
as 5:2014cv00050
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2009 HONDA ACCORD EX, VIN #1HGCP26889A017686
Cause Of Action: 21 U.S.C. § 841
United States of America ex relatione et al v. One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041 et al
as 1:2013cv03047
Plaintiff:
United States of America ex relatione and Amaziah Yahalom
Defendant:
One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041, Promissory Notes Associated with David Kevin Shanyfelt and Any Other Abbreviation Thereof Associated with 5990 Robbs Drive, Cummings, Georgia 30041
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2007 Honda Civic EX Sedan, VIN: 1HGFA16877L117580
as 3:2013cv00483
Plaintiff:
United States of America
Defendant:
2007 Honda Civic EX Sedan, VIN: 1HGFA16877L117580
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $17,540.00 et al
as 0:2012cv62429
Defendant:
$17,540.00, $41,283.00 and 2008 Black Honda Accord Ex-L
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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