Cases 1 - 10 of 36
United States of America v. 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
as 1:2023cv00822
Plaintiff:
United States of America
Defendant:
2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
Claimant:
Joseph Padilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704 et al
as 1:2022cv02596
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, REAL PROPERTY LOCATED AT 1278 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, 2020 JEEP GLADIATOR VIN 1C6JJTBG8LL163065 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2015 Ford Explorer SUV, et al
as 1:2022cv00380
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer SUV, et al, 2015 Ford Explorer SUV, Vin 1FM5K8D86FGB09895, 2013 Ford F-350 Super Duty Crew Pickup, Vin 1FT8W3BT3DEB07854 and others
Claimant:
Katherine Kreykes, Todd Kreykes and 4Front Credit Union
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver
as 2:2021mc00069
Claimant:
Elton Ward
Defendant:
Walther P22 CA Pistol, Cal:22, SN: WA272924, F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Pistol, Unknown Manufacturer, Unknown Type, Cal: Unknown, SN: None and others
Plaintiff:
United States of America
United States of America v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 et al
as 2:2021at00191
Defendant:
F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Walther P22 CA Pistol, Cal:22, SN: WA272924, Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 and others
Plaintiff:
United States of America
United States v. One 2012 GMC Acadia Denali Light Duty SUV
as 3:2020cv00084
Defendant:
One 2012 GMC Acadia Denali Light Duty SUV
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 18410 Lone Oak Court, Prior Lake, Minnesota et al
as 0:2019cv01705
Defendant:
2015 Yamaha VMAX Motorcycle, VIN: JYAVR29EXFA003160, 2014 Chevrolet Cruze, VIN: 1G1P75SZ1E7295409, 18410 Lone Oak Court, Prior Lake, Minnesota and others
Plaintiff:
United States of America
Claimant:
Deanna Bevers and Scott Bevers
Cause Of Action: 21 U.S.C. § 841
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
USA v. One 2001 Ford F-350 Super Duty, bearing Puerto Rico License Plate 927-492, VIN 1FTWN33F61EB97089, with an estimated value of $5,375.00 in U.S. Currency
as 3:2015cv02345
Plaintiff:
USA
Defendant:
One 2001 Ford F-350 Super Duty, bearing Puerto Rico License Plate 927-492, VIN 1FTWN33F61EB97089, with an estimated value of $5,375.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
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