Cases 1 - 10 of 25
United States of America v. $17,820.00 in United States Currency
as 2:2022cv01502
Plaintiff:
United States of America
Defendant:
$17,820.00 in United States Currency
Claimant:
Torry Allen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,000.00 In United States Currency
as 1:2022cv00082
Plaintiff:
United States of America
Defendant:
$40,000.00 In United States Currency
Claimant:
Richard Allen Strickland
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $129,006 in US Currency and Any Accrued Interest et al
as 2:2021cv01318
Plaintiff:
United States of America
Defendant:
$129,006 in US Currency and Any Accrued Interest, $4,980 in US Currency and Any Accrued Interest and One Rolex Model 16233 Watch Serial Number K878799
Claimant:
Stevie Tyrone Allen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,790.00 in United States Currency et al
as 2:2021cv02250
Claimant:
Jeffrey Michael Allen and Sergio E. Rodriguez
Defendant:
$18,057.00 in United States Currency and $17,790.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 29,105.42 Dollars United States Currency
as 3:2019cv01760
Defendant:
29,105.42 Dollars United States Currency
Plaintiff:
United States of America
Claimant:
Allen Williamson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 716,140.00 USD in U.S. Currency
as 2:2019cv04947
Defendant:
$716,140.00 in U.S. Currency and 716,140.00 USD in U.S. Currency
Plaintiff:
United States of America
Claimant:
Allen Feldman
Cause Of Action: 21 U.S.C. § 0881
United States of America v. The Sum of $14,225.76 in United States Currency
as 2:2018cv01372
Defendant:
The Sum of $14,225.76 in United States Currency
Plaintiff:
United States of America
Interested Party:
Michael Allen Parker
Cause Of Action: 21 U.S.C. § 881
USA v. 2012 BMW X6 35i, VIN 5UXFG2C50CL779698 et al
as 3:2017cv00018
Plaintiff:
USA
Defendant:
2012 BMW X6 35i, VIN 5UXFG2C50CL779698
Claimant:
Keith Allen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
as 2:2016cv00235
Defendant:
Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
Plaintiff:
United States of America
Claimant:
Rodney Allen Fisher, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
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