Cases 1 - 4 of 4
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,093.23 In United States Currency From Landmark Bank Account Number 2114008234, et al
as 2:2016cv04012
Plaintiff:
United States of America
Defendant:
$4,093.23 In United States Currency Seized From Landmark Bank Account Number 2114008234, $3,603.27 In United States Currency Seized From Landmark Bank Account Number 2114008259, $9,360.00 In United States Currency Seized From the Rodgers Residence and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $75,502.00 in United States Currency et al
as 1:2014cv02008
Plaintiff:
United States of America
Defendant:
$75,502.00 in United States Currency, One Draco 7.62X39 MM Pistol Bearing Serial Number 1974DR2075, One Glock 22C.40 Caliber Pistol Bearing Serial Number NWA716 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,037.00 in U.S. Currency
as 1:2012cv00660
Plaintiff:
United States of America
Defendant:
$5,037.00 in U.S. Currency
Interested_party:
Dametrius Bennett , Chanell Marsh and Darrell Tarver
Cause Of Action: 21 U.S.C. § 881
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