Cases
United States of America v. One 2012 Mini Cooper S, VIN: WMWSV3C5XCTY25420 et al
as 2:2019cv00051
Defendant: One 2012 Mini Cooper S, VIN: WMWSV3C5XCTY25420, $2,275.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al We have downloadable decisions or orders for this case
as 1:2013cv00567
Defendant: $2,796.60 Seized from Wells Fargo Bank Account # 6249808806, $340.76 Seized from Wells Fargo Bank Account # 8992266356, $490.15 Seized from Compass Bank Account # 6702084189 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. Currency $261,500, et al We have downloadable decisions or orders for this case
as 2:2012cv12057
Plaintiff: United States of America
Defendant: Currency $261,500 , Currency $275,000 , Currency $359,118.54 From Fifth Third Bank Account No. 7912088874 and others
Claimant: Goldfarb Bonding Agency, LLC, Bobby W Ferguson
Cause Of Action: Civil Forfeiture
United States of America v. $501,275.16 in U.S. Currency
as 7:2011cv00153
Plaintiff: United States of America
Defendant: $501,275.16 in U.S. Currency , $409,311.82 in U.S. Currency, $27,777.04 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al We have downloadable decisions or orders for this case
as 1:2009cv00853
Defendant: 5065 South Olathe Circle, Centennial, Colorado, 11045 East Louisana Place, Aurora Colordado, $599,300.00 in United States Currency Seized from Storage Unit and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000 et al
as 1:2007cv00256
Plaintiff: USA
Defendant: Real Property Located at 510 Gordon Street Harrington Delaware Tax Map No. MN-09-171.17-01-28.00-000, Real Property Located at West Route 13 and North Road 488 Sussex County Delaware Tax Map No. 1-32-2.00-275.00
Cause Of Action: Complaint for Forfeiture

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