Cases
Cases 1 - 10 of 17
United States of America v. $27,000.00 in U.S. Currency
as 5:2020cv00168
Interested Party: Jermaine Woodson
Defendant: $27,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,000.00 in U.S. Currency
as 5:2013cv01936
Defendant: $27,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Jerry J Davis , Andre Gaiter
Cause Of Action: Forfeiture Property-Drugs
USA v. $10,0000 in United States Currency et al
as 1:2016cv02280
Defendant: $10,0000 in United States Currency , 20340 Beacon Lite, Monument, CO 80132 , 18135 Spur Ranch Rd, Peyton, CO 80831 and others
Plaintiff: USA
Claimant: Thy Phan , Linh Tran , Ngan Nguyen and others
Cause Of Action: Forfeiture Property - Real Estate
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff: United States
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant: $2,501.15 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX3893, $2,803.46 in Funds Seized from Sterling Saving Bank, Account #XXXXXXX6542, $200,727.02 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0485 and others
Claimant: Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al We have downloadable decisions or orders for this case
as 1:2017cv00853
Defendant: $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSEPH J. SZLAVIK , ANDREA SZLAVIK
Cause Of Action: Civil Forfeiture
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2011cv00672
Plaintiff: United States of America
Defendant: $20,000.00 in U.S. Currency , $8,073.68 in U.S. Currency, $5,032.18 in U.S. Currency and others
Claimant: Jimmie Goodgame , Stacey Goodgame
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina et al We have downloadable decisions or orders for this case
as 7:2007cv00028
Defendant: One Video Poker Machine, Serial Number 124012, Huene Property, real property in book 2858, page 219 of the Horry County Registry, South Carolina, One 2004 BMW 525I, VIN: WBANA53544B853905 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States v. Approximately $177,000.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2016mc00044
Plaintiff: United States of America
Defendant: Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency, Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. Currency $27,000.00 et al
as 2:2011cv10821
Plaintiff: United States of America
Defendant: Currency $27,000.00, Currency $4,604.00 in Collectible U.S. Currency, Currency $340,556.00 and others
Cause Of Action: Civil Forfeiture

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.


Why Is My Information Online?