Cases 101 - 110 of 341
Evans v. United States Postal Inspection Service
as 2:2013cv00308
Defendant:
United States Postal Inspection Service
Plaintiff:
Richard Evans
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Consortium Distribution LLC et al
as 2:2012cv02616
Plaintiff:
United States of America
Defendant:
Consortium Distribution LLC, Dynamic Distribution LLC, Revolution Distribution LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,753 in US Currency et al
as 4:2012cv00822
Plaintiff:
United States of America
Defendant:
$4,753.00 in US Currency and Aircraft, Cirrus SR22 2001, SN 0014, Registration No. N535S
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rolls Royce Phantom Sedan 2004, VIN #SCA1S68444UX07410
as 2:2012cv02337
Plaintiff:
United States of America
Defendant:
Rolls Royce Phantom Sedan 2004, VIN #SCA1S68444UX07410
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al
as 2:2012cv02258
Plaintiff:
United States of America
Defendant:
$76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant:
Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,900.00 in US Currency
as 2:2012cv02241
Plaintiff:
United States of America
Defendant:
$6,900.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,573.00 in US Currency
as 3:2012cv08210
Plaintiff:
United States of America
Defendant:
$43,573.00 in US Currency
Claimant:
Iran Dennis Foster
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearms, 9 et al
as 2:2012cv02205
Plaintiff:
United States of America
Defendant:
Firearms, 9 and Ammunition, 7,079 Rounds
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $36,100.00 in US Currency et al
as 2:2012cv02009
Defendant:
$36,100.00 in US Currency and $18,000.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000.00 in US Currency
as 2:2012cv01984
Defendant:
$25,000.00 in US Currency
Plaintiff:
United States of America
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.
