Cases 1 - 10 of 16
United States of America v. Sellers
as 2:2023cv00326
Plaintiff:
United States of America
Defendant:
John Wesley Sellers, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
In Re: Subpoena to John McGarry, Sr.
as 1:2021cv00256
Respondent:
John McGarry, Sr.
Petitioner:
United States of America
United States of America v. Approximately $40000 US Currency et al
as 1:2021cv00029
Defendant:
One 2016 Ford Fusion vehicle identification number 3FA6POT95GR200257, Approximately $25400 US Currency, Approximately $40000 US Currency and others
Plaintiff:
United States of America
Claimant:
John Hale and Billie Jo Gerver
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
as 1:2019cv02745
Defendant:
Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
Plaintiff:
United States of America
Claimant:
Mr. John Kouloumbas
Cause Of Action: 21 U.S.C. § 881
COOMES v. UNITED STATES OF AMERICA et al
as 1:2018cv03781
Defendant:
ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, SECRETARY OF STATE OF THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF STATE and others
Plaintiff:
JOHN JOSEPH COOMES and JOHN COOMES
Cause Of Action: 28 U.S.C. § 1361
United States of America v. Jones et al
as 3:2017cv03231
Plaintiff:
United States of America
Defendant:
John W. Jones and Village of San Jose
Cause Of Action: 28 U.S.C. § 1345
USA v. Funds in the Amount of Two Hun
as 14-3451
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JOHN R. VALDES and TRACEY M. BROWN
Defendant:
FUNDS IN THE AMOUNT OF TWO HUNDRED THIRTY-NINE THOUSAND FOUR HUNDRED DOLLARS, ($239,400.00)
United States of America v. Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
as 1:2014cv06226
Defendant:
Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
Plaintiff:
United States of America
Claimant:
John M Hatch , Steven Menken and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff:
United States of America
Defendant:
Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant:
Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,680.00 in United States Currency
as 3:2013cv00389
Plaintiff:
United States of America
Defendant:
$22,680.00 in United States Currency
Claimant:
John Smith
Cause Of Action: 28 U.S.C. § 1355
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.
