Cases 101 - 110 of 2,881
United States of America v. $337,078.00 in United States Currency et al
as 2:2022cv02782
Plaintiff:
United States of America
Defendant:
$337,078.00 in United States Currency, One 2015 Mercedes CLA 250, VIN WDDSJ4EB3FN240314, with All Appurtenances and Attachments Thereon and One 2020 Dodge Ram Crew Truck, VIN 1C6SRFHT7LN324741, with All Appurtenances and Attachments Thereon
Claimant:
Dardanius Coleman, Barvarian Holloway, Victoria Coleman and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. $7,000.00 in U.S. Currency
as 5:2022cv00296
Plaintiff:
USA
Defendant:
$7,000.00 in U.S. Currency
USA v. $17,500.00 in United States Currency
as 2:2022cv00136
Plaintiff:
USA
Defendant:
$17,500.00 in United States Currency
Claimant:
Kalup Poole
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1983
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1984
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1985
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
United States of America v. $36,890.00 in United States Currency et al
as 2:2022cv02728
Plaintiff:
United States of America
Defendant:
$36,890.00 in United States Currency
Claimant:
Kendrick Renard Townsend
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1930
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
USA v. $158,146.00 in United States Currency
as 2:2022cv00129
Plaintiff:
USA
Defendant:
$158,146.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1929
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
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