Cases 1 - 10 of 63
(PS) USA v. Approx $34,600.00 in U.S. Currency
as 2:2024mc00015
Plaintiff:
United States of America
Defendant:
Approximately $34,600.00 in U.S. Currency
Claimant:
Alfred Andrews and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $116996 US Currency
as 2:2023cv00821
Plaintiff:
United States of America
Defendant:
Approximately $116996 US Currency
Claimant:
Andrew Burgermeister
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,000.00 in United States currency
as 1:2022cv02841
Plaintiff:
USA
Defendant:
$11,000.00 in United States currency
Claimant:
Andrew Distel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Andrews v. U.S. Department Of Justice
as 5:2022cv00075
Plaintiff:
Dekendrick Andrews
Defendant:
U.S. Department Of Justice
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad (TV1)
as 3:2022cv00165
Plaintiff:
United States of America
Defendant:
$46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $11,494.00 Seized From Bank of America Account No. 0000325118989976
as 1:2022cv00147
Plaintiff:
USA
Defendant:
$11,494.00 Seized From Bank of America Account No. 0000325118989976
Claimant:
Emmanuel C. Andrew
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant:
$30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson
Plaintiff:
United States of America
Claimant:
Andrew Jerome Bigbee
Cause Of Action: 21 U.S.C. § 841
United States of America v. $89,020 United States Currency
as 3:2020cv00769
Defendant:
$89,020 United States Currency
Plaintiff:
United States of America
Claimant:
James Andrews
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $33690 US Currency
as 2:2019cv01846
Defendant:
Approximately $33690 US Currency
Plaintiff:
United States of America
Claimant:
Andrew Hogstrom and Melissa Nieskes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
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