Cases 1 - 10 of 27
USA v. Approx. $98,037.00 in U.S. Currency
as 2:2023mc00073
Plaintiff:
United States of America
Defendant:
Approximately $98,037.00 in U.S. Currency
Claimant:
Rick Glenn Vardell
United States of America v. $142,900.00 in U.S. Currency
as 1:2018cv01568
Interested Party:
Glenn C. Estrada
Defendant:
$142,900.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Glenn Browne, et al
as 18-55388
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GLENN DESHAWN BROWNE, AKA Glenn Deshawne Browne, AKA Tay Tay
Defendant:
26,742.25 USD
USA v. Glenn Browne, et al
as 18-55190
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GLENN DESHAWN BROWNE, AKA Glenn Deshawne Browne, AKA Tay Tay
Defendant:
26,742.25 USD
United States of America et al v. $10,593.00 in United States Currency
as 1:2017mi00068
Plaintiff:
United States of America and Dwayne Glenn
Defendant:
$10,593.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 150 GLENN STREET W, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2013cv00582
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 150 GLENN STREET W, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881
USA v. Woodland Dream et al
as 5:2013cv00279
Plaintiff:
USA
Defendant:
Foal(s) Born to Woodland Dream, Nissan VIN 5N1BA08C59N608144, Ford VIN 1FTWW33P76EB84819 and others
Claimant:
Travis Banks , Richard Banks , Wendy Banks and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; $29,114.76
as 2:2013cv02657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF:, $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO;, $29,114.76 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 825850-6 HELD IN THE NAME OF GLENN MONTICELLO; and others
Claimant:
GLEN MONTICELLO
Cause Of Action: 21 U.S.C. § 841
USA v. Kiyoko Ito, et al
as 12-57331
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
Defendant - Appellant:
KIYOKO ITO and GLENN ITO
USA v. Kiyoko Ito, et al
as 12-57266
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
KIYOKO ITO and GLENN ITO
Defendant:
ONE 2008 TOYOTA RAV 4 SPORTS UTILITY VEHICLE
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