Cases 1 - 8 of 8
United States Of America v. One 2013 Dodge Charger, VIN 2C3CDXAT1DH549876, With All Attachments Thereon
as 1:2020cv00716
Defendant:
One 2007 Cadillac Escalade, VIN 1GYFK63867R199273, With All Attachments Thereon and One 2013 Dodge Charger, VIN 2C3CDXAT1DH549876, With All Attachments Thereon
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) et al
as 3:2020cv00105
Defendant:
Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One Pair of Cartier Sunglasses, Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant:
$13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff:
United States of America
Claimant:
Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party:
Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,000.00 in U.S. Currency et al
as 4:2014cv00472
Plaintiff:
United States of America
Defendant:
$7,000.00 in U.S. Currency , 2003 Cadillac Escalade, VIN: 1GYEK63N83R120536 and 2007 BMW X3, VIN:WBXPC934X7WF12578
Claimant:
James A. Cleeland
Cause Of Action: 21 U.S.C. § 881
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
as 3:2010cv00465
Plaintiff:
United States of America
Defendant:
Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 BMW X6 VIN 5UXFG83529LZ93989 et al
as 3:2010cv00376
Plaintiff:
United States of America
Defendant:
2009 BMW X6 VIN 5UXFG83529LZ93989, 2008 Cadillac Escalade VIN 1GYFK66888R151089, 2008 Dodge Challenger VIN 2B3LJ74W48H301266 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2007 Chevrolet Corvette Vin 1G1YY36UX75122507 et al
as 2:2007cv01284
Plaintiff:
United States Of America
Defendant:
A 2007 Chevrolet Corvette Vin 1G1YY36UX75122507, A 2004 Cadillac Escalade Vin 3GYFK66N44G274968 and $6,234.59 In U.S. Currency From Kemba Financial Credit Union Account 4651
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2002 Cadillac Escalade Automobile Vin# 1GYEK63N02R101428 et al
as 3:2003cv00392
Plaintiff:
United States of America
Defendant:
2002 Cadillac Escalade Automobile Vin 1GYEK63N02R101428, 2001 Ford Corbra Mustang Convertible Automobile Vin# 1FAFP46V01F191360, 2000 Mercedes Benz S500V Sedan Automobile Vin WDBNG75JXYA004704 and others
Claimant:
Olivia Baltimore, Bessie Baltimore, Anthony Baltimore and others
Cause Of Action: 21 U.S.C. § 881
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.
