Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2022cv01684
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. 2730 Starr Road, Morrow, Clayton County, Georgia
as 1:2015cv03503
Plaintiff:
United States of America
Defendant:
2730 Starr Road, Morrow, Clayton County, Georgia
Claimant:
Lazaro Ceron Carrera
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Plaintiff:
United States of America
Defendant:
2013 Porsche 911 Carrera S, 2003 Hummer H2, $4,700.00 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,597,655.00 in U.S. Currency et al
as 3:2014cv00560
Plaintiff:
United States of America
Defendant:
$1,597,655.00 in U.S. Currency, $51,100.00 in U.S. Currency, Ford Econoline Van 2004 VIN #1FTSS34P14HA51154 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1957 Volkswagen Porsche Carrera Replica Convertible
as 3:2014cv01173
Plaintiff:
United States of America
Defendant:
1957 Volkswagen Porsche Carrera Replica Convertible
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 1981 Porsche Carrera S et al
as 2:2012cv05671
Defendant:
5,400. 00 In U S Currency, One 1981 Porsche Carrera S, One 2000 Mercedes Benz S Class and others
Plaintiff:
United States of America
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $305,146.00 in United States Currency et al
as 4:2011cv00287
Plaintiff:
United States of America
Defendant:
$305,146.00 in United States Currency, $276,020.00 in United States Currency, $40,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 841
USA v. $540,000.00 in U.S. Currency et al
as 1:2011cv00378
Defendant:
$540,000.00 in U.S. Currency, $68,057.00 in U.S. Currency, 16 Piece U.S. Silver Dollar Coin Collection and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 1999 Porsche 911 Carrera et al
as 3:2009cv02515
Plaintiff:
United States of America
Defendant:
One 1999 Porsche 911 Carrera and One 200 Mercedes Benz S500
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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