Cases 1 - 10 of 10
United States of America v. One 1989 White Manta Vessel Serial No. MQZ 32008D989
as 3:2022cv00039
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 1989 White Manta Vessel Serial No. MQZ 32008D989
Claimant:
Jeffery Durrant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
Sullivan v. U.S. Customs and Border Protection et al
as 3:2021cv01406
Plaintiff:
Rodney Jeffery Sullivan
Defendant:
U.S. Customs and Border Protection, Troy A. Miller and The United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $34,796.49, more or less, in U.S. Currency et al
as 1:2014cv00561
Plaintiff:
United States of America
Defendant:
$34,796.49, more or less, in U.S. Currency , One Taurus .45 caliber handgun , One Taurus .38 caliber revolver and others
Claimant:
Jeffery Tubbs , Norman Rean Tubbs and Joacandra L. Childs
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $23,900.00 in U.S. Currency et al
as 2:2013mc00085
Plaintiff:
United States of America
Defendant:
Approximately $23,900.00 in U.S. Currency and Approximately $36,280.44 seized from Chase Bank Account Number 676548004
Claimant:
Jeffery Wakamiya
Cause Of Action: Civil Miscellaneous Case
USA v. $73,397.57 Seized from Valley Bank & Trust Account #150101819 et al
as 1:2013cv01755
Defendant:
$73,397.57 Seized from Valley Bank & Trust Account #150101819 and $10,678.12 Seized from Scottrade Account #21529658
Plaintiff:
USA
Claimant:
Carrie Clawson and Jeffery Clawson
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. 2005 Suzuki Motorcycle, Vin Ending 07316 et al
as 2:2012cv00101
Plaintiff:
United States Of America
Defendant:
2005 Suzuki Motorcycle, Vin Ending 07316 and $1,273.00 in United States Currency
Claimant:
Jeffery Jackson
Cause Of Action: 21 U.S.C. § 881
Jeffery Phillips v. USA, et al
as 10-16629
Plaintiff - Appellant:
JEFFERY L. PHILLIPS
Defendant - Appellee:
UNITED STATES OF AMERICA, DRUG ENFORCEMENT ADMINISTRATION and JOHN DOES, 1-10
Phillips v. United States of America et al
as 3:2009cv08172
Plaintiff:
Jeffery L Phillips
Defendant:
United States of America, Drug Enforcement Administration and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Brooks
as 8:2009cv00087
Plaintiff:
United States of America and United States of America
Defendant:
Jeffery D. Brooks
Cause Of Action: U.S. Government Plaintiff
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