Cases 1 - 6 of 6
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Hardison v. McCracken et al
as 2:2019cv05080
Defendant:
Robert Vaughan, William Dobbs, David McCracken and others
Plaintiff:
Louis Anthony Hardison
United States of America v. $73,460.00 U.S. Currency et al
as 4:2019cv00246
Defendant:
$73,460.00 U.S. Currency and $15,080.00 U.S. Currency
Plaintiff:
United States of America and David Luis Cruz-Medina
Interested Party:
Oscar Valdivia and Jesus Tirado
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12722 Bluff Creek Road, Zenia,
as 4:2014cv00580
Defendant:
12722 Bluff Creek Road, Zenia
Plaintiff:
United States of America
Claimant:
David C. Brecker
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 2:2012cv00979
Plaintiff:
United States of America
Defendant:
United States Currency
Claimant:
David Eugene Rodebaugh
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Approximate Amount of $182,617.00
as 6:2012cv03346
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amount of $182,617.00
Claimant:
David W. Scott
Counter_claimant:
David W. Scott
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
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