Cases 1 - 10 of 52
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
UNITED STATES OF AMERICA v. CURRENCY $47,193.00 IN U.S.
as 1:2023cv00455
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $47,193.00 IN U.S.
Claimant:
CHRISTOPHER WAYNE JOHNSON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff:
USA
Defendant:
$32,151.00 in United States Currency
Claimant:
Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,952.00 IN UNITED STATES CURRENCY
as 2:2021cv01106
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,952.00 IN UNITED STATES CURRENCY
Claimant:
SHAINA JOHNSON
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Glock 21, .45 Caliber Pistol, Bearing Serial Number FPF370 et al
as 1:2021cv00012
Defendant:
An Iver Johnson TP22, .22 Caliber Pistol, Bearing Serial Number AE17559, A Glock 21, .45 Caliber Pistol, Bearing Serial Number FPF370, A North American Arms NAA22, .22 Caliber Revolver, Bearing Serial Number EO82328 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,189.00, more or less, in U.S. Currency
as 1:2020cv00476
Defendant:
$27, 189.00, more or less, in U.S. Currency and $27,189.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Reginald Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,694 in U.S. Currency et al
as 0:2019cv01984
Defendant:
$39,694 in U.S. Currency and 2006 Black Lexis GX470 with VIN: JTJBT20X860104573
Plaintiff:
United States of America
Claimant:
Kenneth (NMN) Johnson, Jr.
Cause Of Action: 21 U.S.C. § 881
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. $98,130.12 in U.S. Currency
as 1:2019cv00061
Defendant:
$98,130.12 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Rodney Allison and Latasha Johnson
Cause Of Action: 21 U.S.C. § 0881
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