Cases 1 - 10 of 28
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff:
United States of America
Defendant:
$410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant:
Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
as 2:2018cv12857
Defendant:
Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $294,924.97 U.S. Currency, et al
as 5:2016cv00175
Plaintiff:
United States of America
Defendant:
$294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant:
Marie Cato
Cause Of Action: 18 U.S.C. § 981
United States of America v. 164,465.00 in U.S. Currency et al
as 9:2016cv80339
Plaintiff:
United States of America
Defendant:
164,465.00 in U.S. Currency and 1986 Chevrolet Monte Carlo
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $9,171.00 UNITED STATES CURRENCY, et al
as 1:2016cv00483
Defendant:
$7,058.00 UNITED STATES CURRENCY, $9,171.00 UNITED STATES CURRENCY, ONE RUGER 9MM HANDGUN, SERIAL NUMBER 32567336 and others
Claimant:
NIKKI JONES, MONTE SCRUGGS and BRANDY SCURLOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2014 Chevrolet Corvette Coupe et al
as 1:2015cv04027
Plaintiff:
United States of America
Defendant:
2014 Chevrolet Corvette Coupe, 2013 Buick Regal GS, 2013 Lincoln MKZ and others
Cause Of Action: 21 U.S.C. § 881
USA v. 1966 Chevrolet Impala, VIN # 164376L226474 et al
as 1:2015cv01955
Defendant:
1966 Chevrolet Impala, VIN # 164376L226474, 2007 Chevrolet Silverado 1500, VIN # 1GCEK19Y17Z641095, 1999 Chevrolet Tahoe LT, VIN # 3GNEK18R6X182096 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Luigi Montes v. USA
as 15-40450
Plaintiff - Appellant:
LUIGI MONTES
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215 et al
as 1:2014cv00264
Plaintiff:
United States of America
Defendant:
One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215, One 2011 Harley Davidson Ultra Motorcycle, VIN 1HD1FC414BBG39222 , One 2001 Acura 3.2 CL Sedan, VIN 19UYA4231A014155 and others
Claimant:
Hayden Toney , Ryan Williams and Dale Broughton
Cause Of Action: 21 U.S.C. § 881
Montes v. USA
as 4:2014cv00257
Plaintiff:
Luigi Montes
Defendant:
USA
Cause Of Action: 49 U.S.C. § 781
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