Cases 1 - 10 of 18
United States of America v. Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139
as 3:2021cv04060
Defendant:
Two Condominiums located at 465 Ocean Drive, Units 315 and 316, Miami Beach, Florida 33139
Plaintiff:
United States of America
Claimant:
Zachary Apte, Jessica Richman and 465 Ocean Land Trust
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES v. APGAR
as 3:2020cv12594
Defendant:
JESSICA APGAR
Plaintiff:
UNITED STATES
Cause Of Action: 31 U.S.C. § 3545
USA v. $47,000 in United States currency et al
as 3:2019cv00551
Plaintiff:
USA
Defendant:
$47,000 in United States currency and One 2017 Toyota Tundra
Interested Party:
Jessica Stringer
Claimant:
William Lee Manns
Cause Of Action: 21 U.S.C. § 881
USA v. 8 Pieces of Assorted Jewelry et al
as 1:2019cv01439
Plaintiff:
USA
Defendant:
Assorted Marijuana Grow Equipment, 2018 Yamaha XSR700 Motorcycle, VIN: JYARM27E1JA001741, 8 Pieces of Assorted Jewelry and others
Claimant:
Jason Siew and Jessica Stringer
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
as 1:2019cv01401
Defendant:
2014 Thor Majestic 28A Motorhome 1FDXE4FS2DDA31230
Plaintiff:
USA
Claimant:
Jessica Stringer and Rosttlav Vinarov
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,529.29 et al
as 1:2019cv02084
Defendant:
One Rolex Watch, $12,529.29, 64 Monet Court, NW, Atlanta, Fulton County, Georgia 30327 and others
Plaintiff:
United States of America
Claimant:
Jessica Stringer
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 et al
as 5:2019cv00298
Defendant:
One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 and One Smith and Wesson M and P Shield Pistol, Serial Number HMJ8509
Plaintiff:
United States of America
Claimant:
Jessica Franco
Cause Of Action: 18 U.S.C. § 0981
USA v. 10021 East 145th Avenue Thornton, CO 80602-5704
as 1:2018cv02197
Defendant:
10021 E 145th Ave Thornton, CO 80602-5704 and 10021 East 145th Avenue Thornton, CO 80602-5704
Plaintiff:
USA
Claimant:
Jessica Rojas and Richard Martinez
Cause Of Action: 21 U.S.C. § 881
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant:
2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff:
RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
UNITED STATES OF AMERICA v. THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY
as 2:2016cv03271
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY
Claimant:
MARYANN FASOLINO TRUST, JENNIFER L. FASOLINO, JESSICA FASOLINO and others
Cause Of Action: 28 U.S.C. § 1345
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