Cases 1 - 10 of 14
United States of America v. Crump et al
as 2:2023cv02801
Plaintiff:
United States of America
Defendant:
$808.00 in United States Currency, $2,191.00 in United States Currency, $8,200.00 in United States Currency and others
Claimant:
Carlos Crump, Jereika Young, Roy Lee Johnson, Jr. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Johnson et al
as 2:2023cv02709
Plaintiff:
United States of America
Defendant:
Marc Johnson and XPO Logistics
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
USA v. Real Property Known as 509 Tenth Street, Paintsville, Johnson County, Kentucky
as 7:2022cv00005
Plaintiff:
USA
Defendant:
Real Property Known as 509 Tenth Street, Paintsville, Johnson County, Kentucky
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant:
XPO Logistics, Darnise Johnson and Marc E Johnson
Defendant:
$368,816.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
as 3:2018cv00360
Defendant:
One Hundred Seventy Five Thousand Two Hundred Fifty-Five Dollars in United States Currency ($175,255.00)
Plaintiff:
United States of America
Claimant:
Eric Eugene Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1812 E. Millard Street, Johnson City, TN (JRG2)
as 2:2015cv00329
Plaintiff:
United States of America
Defendant:
1812 E. Millard Street, Johnson City, TN
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00)
as 3:2013cv02747
Plaintiff:
United States of America
Defendant:
Twenty-One Thousand, Fifty-Eight Dollars in U.S. Currency ($21,058.00)
Claimant:
Leandra Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 Dodge Ram 1500, VIN 1D7HA18N38J162965, with All Appurtenances and Attachments Thereon et al
as 2:2012cv02067
Plaintiff:
United States of America
Defendant:
One 2008 Dodge Ram 1500, VIN 1D7HA18N38J162965, with All Appurtenances and Attachments Thereon
Claimant:
Johnson Benny McBride, Gail McBride and Bank of American NA
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al
as 2:2011cv00595
Plaintiff:
United States of America
Defendant:
A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant:
Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy et al
as 2:2011cv00392
Plaintiff:
United States of America
Defendant:
A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy
Claimant:
Anthony Johnson and Jessica Litzy
Cause Of Action: 21 U.S.C. § 881
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