Cases 1 - 6 of 6
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
In Re: Nonjudicial Civil Forfeiture Proceedings
as 3:2023mc00007
Plaintiff:
United States of America
Claimant:
Jodi Goldbeck
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $15,701.00 United States Currency
as 1:2015cv00540
Plaintiff:
United States of America
Defendant:
$15,701.00 United States Currency and Jodi Sylvia
Cause Of Action: 21 U.S.C. § 881
United States of America v. 318 Jody St., E. Flat Rock, Henderson Co., NC et al
as 1:2015cv00023
Plaintiff:
United States of America
Defendant:
318 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 60 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 61 Jody Street, East Flat Rock, Henderson County, North Carolina and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,769.00 in U.S. Currency et al
as 1:2013cv00044
Defendant:
$2,769.00 in U.S. Currency and $12,465.00 in U.S. Currency
Claimant:
Jody Fees and Christopher Pulsifer
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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