Cases 1 - 10 of 12
United States of America v. $9,930.00 in U.S. Currency, et al.
as 1:2024cv00317
Plaintiff:
United States of America
Defendant:
$9,930.00 in U.S. Currency
Claimant:
Rosa Ceja, Adriana Jones and Howard Miller
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones et al
as 2:2022cv02027
Plaintiff:
United States of America
Defendant:
One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones
Claimant:
Jason Paul Jones and Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff:
United States of America
Defendant:
One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant:
Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency et al
as 3:2021cv00024
Defendant:
Forty-One Thousand and 00/100 Dollars ($41,000.00) in United States Currency and Eighteen Thousand and 00/100 Dollars ($18,000.00) in United States Currency
Plaintiff:
United States of America
Claimant:
Deon Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jones et al
as 2:2018cv02601
Claimant:
House of Wings dba Dominic's House of Wings and Dominic Dwayne Jones
Defendant:
Eight Thousand Two Hundred Dollars ($8,200.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $16,000.00 In United States Currency et al
as 2:2017cv00170
Plaintiff:
USA
Defendant:
$16,000.00 In United States Currency and $11,000.00 in United States Currency
Claimant:
Felicia A. Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,480.00 in United States Currency et al
as 2:2016cv00077
Plaintiff:
United States of America
Defendant:
$38,480.00 in United States Currency and $25,480.00 in United States Currency
Claimant:
Norman Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,770 United States Currency
as 1:2012cv00354
Plaintiff:
United States of America
Defendant:
$9,770 United States Currency
Claimant:
Brandon Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant:
$62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff:
United States of America
Claimant:
Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou:
FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
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