Cases 1 - 8 of 8
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. $26,480.00 in United States Currency et al
as 3:2018cv01962
Defendant:
$26,480.00 in United States Currency and $4,000 in United States Currency
Plaintiff:
USA
Claimant:
Wilson Algarin and Claudia Velandia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $959,333.87 in U.S. Currency
as 3:2015cv01925
Plaintiff:
United States of America
Defendant:
$959,333.87 in U.S. Currency
Claimant:
Claudia Zazueta-Huizar
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2012 Mazda 6I et al
as 2:2014cv00145
Defendant:
2012 Mazda 6I
Claimant:
Claudia Veronica Arciniega
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Chevrolet Tahoe C1500 et al
as 1:2012cv00731
Defendant:
2006 Chevrolet Tahoe C1500
Plaintiff:
United States of America
Claimant:
Claudia Ortiz and Octavio Ortiz
Cause Of Action: 21 U.S.C. § 881
United States of America v. 17,080.00 in U.S. Currency
as 2:2010cv09845
Defendant:
17,080.00 in U.S. Currency
Claimant:
Claudia Alvarez and Richard Alvarez
Plaintiff:
United States of America
United States of America v. $33,196.00 in U.S. Currency et al
as 1:2008cv00251
Defendant:
$33,196.00 in U.S. Currency and 2002 White Ford Ranger
Claimant:
Gustavo Alderete-Lopez, Wilfredo Ortiz, Claudia Alvarado and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 550 Tullamore Way, Alpharetta, Georgia
as 1:2007cv00193
Plaintiff:
United States of America
Defendant:
550 Tullamore Way, Alpharetta, Georgia, $124.84 Seized from Washington Mutual Account X1448, $2,162,845.24 Seized from Washington Mutual Account X3501 and others
Claimant:
Claudia M. Ramunno, Claudia M. Ramunno and Anthony Ramunno, Jr.
Counter Claimant:
Claudia M. Ramunno, Claudia M. Ramunno, Claudia M. Ramunno and others
Counter Defendant:
United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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