Cases 1 - 10 of 14
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff:
United States of America
Defendant:
$168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party:
Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
USA v. Approx. $234,870.00 in U.S. Currency et al
as 2:2023mc00131
Plaintiff:
United States of America
Defendant:
Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant:
Carrie Alaine Markis and Andrea Michelle Jordan
United States of America v. 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
as 1:2023cv00181
Plaintiff:
United States of America
Defendant:
2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
Claimant:
Ally Financial
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One 2021 Ram TRX
as 3:2022cv00888
Plaintiff:
USA
Defendant:
One 2021 Ram TRX Truck VIN: 1C6SRFU92MN906175
Interested Party:
Ally Bank
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2019 Dodge Challenger R/T
as 1:2021cv00343
Plaintiff:
United States of America
Defendant:
2019 Dodge Challenger R/T
Claimant:
Ally Bank and Quintania Gregg
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
Safi, et al v. U.S. Customs & Border Protection
as 1:2019cv00588
Plaintiff:
Tomeka A. Hamton, Ali Hamton, Safi Hamton and others
Defendant:
U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
as 3:2017cv01452
Plaintiff:
USA
Defendant:
2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
Claimant:
Ivelisse Rosario , Ivan Rosario and Ally Financial
Cause Of Action: 21 U.S.C. § 841
United States Government v. Barack Obama, et al
as 16-41077
Plaintiff - Appellant:
JAMES AGGREY-KWEGGYIR ARUNGA, and all Other Allies of the United States of America, Similarly Situated
Defendant - Appellee:
BARACK HUSSEIN OBAMA, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President "Joe" Biden, JOSEPH "JOE" BIDEN, 7+years Imperial Administrations and Expulsions Fuzes of President Barack Hussein Obama and Vice President Joseph "Joe" Biden, S. BREYER, Scoutus Dictum Expulsion Fainaiguing Fuzes and others
United States of America v. 2012 GMC Sierra 2500 HD et al
as 1:2013cv00317
Defendant:
2012 GMC Sierra 2500 HD
Claimant:
Estevan Miera and Ally Financial
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
