Cases 1 - 5 of 5
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
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. One 2003 BMW X5 SUV VIN #5UXFB33593LH44715 et al
as 2:2014cv00233
Plaintiff:
United States of America
Defendant:
One 2003 BMW X5 SUV VIN #5UXFB33593LH44715 and One 2006 BMW 330 VIN #WBAVD33546KV59449
Claimant:
Andrew Erspamer and Florian Erspamer
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $120082 US Currency et al
as 2:2013cv00521
Plaintiff:
United States of America
Defendant:
Approximately $120082 US Currency and Approximately $2200 in Precious Metals
Claimant:
Matthew Russell , Jordan Sheffer , Andrew Pregent and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE et al
as 1:2012cv00537
Defendant:
ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE, FUNDS UP TO $10,000.00 IN INDIANA BANK & TRUST SMALL BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 6359, IN THENAME OF STAT AMBULANCE OR STATT AMBULANCE and ONE WHITE 2012 FORD EXPEDITION XL 4X4, VEHICLE IDENTIFICATION NUMBER 1FMJU1G59CEF17879
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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.
