Cases 1 - 10 of 10
United States of America v. $399,000.00 in U.S. Currency
as 2:2021cv06966
Plaintiff:
United States of America
Defendant:
$399,000.00 in U.S. Currency and Miscellaneous Items of Jewelry
Claimant:
Polk Derrick
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 55,000.00 In U.S. Currency
as 2:2020cv10101
Defendant:
$55,000.00 in U.S. Currency and 55,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Derrick Levi Granger
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,145.00 in United States Currency et al
as 2:2020cv02672
Claimant:
Derrick Bernard Holmes, Jr.
Defendant:
$19,145.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
USA v. $69,005.00 in United States Currency
as 2:2019cv00115
Defendant:
$69,005.00 in United States Currency
Plaintiff:
USA
Claimant:
Derrick Morgan
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $104,300.00 in U.S. Currency
as 2:2016mc00097
Plaintiff:
United States of America
Defendant:
Approximately $104,300.00 in U.S. Currency
Claimant:
Derrick Tavon Faulcon
Cause Of Action: Civil Miscellaneous Case
USA v. Derrick Ervin
as 13-15202
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DERRICK ERVIN
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant:
Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff:
United States of America
Claimant:
Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Paglia et al
as 1:2012cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeffrey J. Paglia, John N Skruck, Jeremia J. Phillips and others
Cause Of Action: 21 U.S.C. § 841
USA v. Infiniti G37 Coupe 2008
as 1:2011cv00037
Defendant:
Infiniti G37 Coupe 2008
Claimant:
JP Morgan Chase Bank, NA and Derrick Luna
Plaintiff:
USA
Unknown:
Aixa Maldonado-Quinones - USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
United States of America v. Drumheller
as 2:2009cv00026
Plaintiff:
United States of America
Defendant:
Derrick Jay Drumheller
Cause Of Action: U.S. Government Plaintiff
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