Cases 1 - 4 of 4
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
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
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