Cases 1 - 10 of 15
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2005 Chrysler 300 (VIN 2C3JA53G15H614649
as 1:2013cv00398
Plaintiff:
United States of America
Defendant:
One 2005 Chrysler 300 (VIN 2C3JA53G15H614649
Claimant:
Julio Lara
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2005 Chrysler 300, VIN: 2C3AA63H25H664717
as 4:2013cv00874
Plaintiff:
United States of America
Defendant:
2005 Chrysler 300, VIN: 2C3AA63H25H664717
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2005 CHRYSLER 300, VIN 23CAA43R35H140652
as 1:2013cv00097
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2005 CHRYSLER 300, VIN 23CAA43R35H140652
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2005 CHRYSLER 300, VIN 23CAA43R35H140652
as 1:2012mc00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2005 CHRYSLER 300, VIN 23CAA43R35H140652
United States of America v. One 2005 Chrysler 300
as 1:2011cv00949
Plaintiff:
United States of America
Defendant:
One 2005 Chrysler 300
Cause Of Action: 21 U.S.C. § 841
United States of America v. Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency et al
as 2:2011cv00735
Plaintiff:
United States of America
Defendant:
Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency , A 2003 Hummer, H-2, A 2008 Chevrolet Corvette and others
Claimant:
Delaino Garland
Movant:
Samuel Cavin and U.S. Bank
Cause Of Action: 21 U.S.C. § 881
IN RE: $93,500.00 IN UNITED STATES CURRENCY
as 1:2011mc00101
In Re:
93,500.00 IN UNITED STATES CURRENCY, $1,000.00 IN UNITED STATES CURRENCY, AND $6,480.00 IN UNITED STATES CURRENCY SEIZED FROM A 2005 CHRYSLER 300 AND TWO OCCUPANTS ON MARCH 24, 2011, NEAR MI
Interested Party:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. ONE 2005 CHRYSLER 300 AUTOMOBILE et al
as 1:2011cv00407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2005 CHRYSLER 300 AUTOMOBILE and $4,070.19 IN UNITED STATES CURRENCY
Claimant:
TYRONE W. GLOSTER
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Goolsby Personal Property, Specifically, A 2005 Chrysler 300, VIN: 2C3AA43RX5H139529 et al
as 4:2010cv00144
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Goolsby Personal Property, Specifically, A 2005 Chrysler 300, VIN: 2C3AA43RX5H139529 and And Any And All Proceeds From the Sale of Said Property
Cause Of Action: 21 U.S.C. § 881
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