Cases 1 - 4 of 4
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
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
USA v. $30,058.00 in United States Currency
as 2:2017cv00079
Plaintiff:
USA
Defendant:
$30,058.00 in United States Currency
Claimant:
Andrew N. Shelton
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) 2008 Mercedes Benz CL600, VIN WDDEJ76X88A009900 and One (1) 2008 Cadillac Escalade EXT, VIN 3GYFK62888G253188 et al
as 2:2011cv03026
Plaintiff:
United States of America
Defendant:
One (1) 2008 Mercedes Benz CL600, VIN WDDEJ76X88A009900 and One (1) 2008 Cadillac Escalade EXT, VIN 3GYFK62888G253188
Claimant:
Andre Dewayne Dugger, Cordova Stor 'N Lock, Andrew Smith dba Smith Imports and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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