Cases 1 - 7 of 7
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
United States of America v. 3503 Rolling Hills Drive Blanchard, Oklahoma 73010
as 5:2015cv00494
Plaintiff:
United States of America
Defendant:
3503 Rolling Hills Drive Blanchard Oklahoma 73010
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bank of New Hampshire et al
as 5:2013cv00587
Plaintiff:
United States of America
Defendant:
Athanas, Spiros G Account #XXXXX7075 in the approximate amount of $96,982.98 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7374 in the approximate amount of $2,093.11, located at TD Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $40,000.00 in United States Currency et al
as 1:2011cv00850
Defendant:
$40,000.00 In United States Currency and Funds in the Amount of $16,489.03 from Old National Bank Account Number Ending **7487
Claimant:
Mary Hill and Estate of Greg Hill
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 3040 South Taft Hill Road et al
as 1:2011cv01210
Plaintiff:
USA
Defendant:
3040 South Taft Hill Road and 1951 Kinnison Drive, Fort Collins, Colorado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,925.00 in U.S. Currency et al
as 1:2010cv00843
Defendant:
$2,925.00 in United States Currency
Claimant:
Brackston Hill
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2405 Hill Drive
as 4:2007cv00241
Plaintiff:
United States of America
Defendant:
2405 Hill Drive, Bartlesville, Washington County, Oklahoma, Real Property Commonly Known as, Washington County Treasurer and Washington County Board of County Commissioners
Claimant:
Carolyn S Riddlebarger, John Edward Riddlebarger, John S Riddlebarger and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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