Cases 1 - 10 of 28
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff:
United States of America
Defendant:
$25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Anderson Manufacturing AM-15
as 1:2021cv00467
Defendant:
Anderson Manufacturing AM-15
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency et al
as 2:2021cv02359
Defendant:
$20,000.00 in United States Currency
Claimant:
Tyrone Lamont Anderson
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,000.00 in United States Currency
as 3:2021cv00173
Defendant:
$59,000.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Ian Anderson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $34,200.00 in United States Currency
as 1:2020cv03370
Defendant:
$34,200.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Chris Anderson and Shawn Anderson
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,500.00 UNITED STATES CURRENCY
as 1:2019cv04057
Defendant:
$30,500.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ASIA MALONE and DENEICE ANDERSON
Cause Of Action: 21 U.S.C. § 881
USA v. Approx.$20,000.00 in U.S. Currency
as 2:2019mc00003
Defendant:
Approximately $20,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Solomon Anderson
United States of America v. $9,710.00 in U.S. Currency
as 4:2018cv01742
Interested Party:
Kevin Body and Christin Anderson
Defendant:
$9,710.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $5,000.00 in U.S. Currency et al
as 2:2017cv00398
Plaintiff:
United States of America
Defendant:
Approximately $5,000.00 in U.S. Currency, Approximately $4,600.00 in U.S. Currency and Approximately $3,700.00 in U.S. Currency
Claimant:
Sydona Anderson Fernandez and Al Shoman
Cause Of Action: 21 U.S.C. § 881
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