Cases 1 - 10 of 45
United States of America v. Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
as 2:2023cv00343
Plaintiff:
United States of America
Defendant:
Ford Explorer 2015, VIN #1FM5K7F8XFGB82372, Arizona License Plate LMA82K
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Robert Johnson v. Maria Imperial
as 22-1733
Plaintiff / Appellant:
ROBERT W. JOHNSON
Defendant / Appellee:
MARIA L. IMPERIAL, GEICO CORPORATION, STEVEN L. MAURER and others
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
Johnson v. Imperial et al
as 1:2022cv00078
Plaintiff:
Robert W Johnson
Defendant:
Maria L Imperial, Geico Corporation, Steven L Maurer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
USA v. Ford Explorer 2011
as 1:2019cv00776
Plaintiff:
USA
Defendant:
Ford Explorer 2011
Cause Of Action: 21 U.S.C. § 881
United States of America v. 275 Honey Lane, Fayetteville, Fayette County, Georgia et al
as 3:2019cv00007
Defendant:
ONE 2013 MERCEDES-BENZ GL450, VIN 4JGDF7CE9DA255886, One 2017 Ford Explorer, VIN 1FM5K7F80HGC68616 and 275 Honey Lane, Fayetteville, Fayette County, Georgia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877 et al
as 4:2017cv01946
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer, VIN: 1FM5K8F82FGC35877, $97,454.47 from 1st Collinsville Bank, Account No. ending in 1501 and $374,321.63 from Charles Schwab Account No. ending in 1238
Cause Of Action: 18 U.S.C. § 981
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Anthony Clark v. United States of America
as 2:2016cv04034
Petitioner:
Anthony Clark
In Re:
In Re Seizure of 2014 Ford Explorer and 2015 Audi
Respondent:
United States of America
United States of America v. One Black 2007 Ford Explorer Sport Trac
as 1:2016cv00120
Plaintiff:
United States of America
Defendant:
One Black 2007 Ford Explorer Sport Trac, VIN 1fMEU53837UA10755, Titled and Registered to Ellis Edwards
Cause Of Action: 21 U.S.C. § 881
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