Cases 1 - 10 of 10
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $30,010.00 in United States Currency
as 1:2022cv00174
Plaintiff:
USA
Defendant:
$30,010.00 in United States Currency
Claimant:
David Alexander Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 11843 Hannibal Street, Commerce City, CO et al
as 1:2013cv01193
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 11843 Hannibal Street, Commerce City, CO et al.
as 1:2012cv01433
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
as 1:2012cv00600
Defendant:
2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
Plaintiff:
USA
Claimant:
Teresa Jones
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $12,237.00 In United States Currency et al
as 1:2012cv00273
Plaintiff:
United States of America
Defendant:
$12,237.00 In United States Currency and $6,000.00 In United States Currency
Claimant:
Naisha Gardner and Tamika Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10100 US Currency
as 2:2011cv00321
Plaintiff:
United States of America
Defendant:
$10100 US Currency
Claimant:
Eric Christian Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $137,590.00 in United States Currency
as 6:2011cv01103
Plaintiff:
United States of America
Defendant:
$137,590.00 in United States Currency
Claimant:
Greg Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,327.00 in U.S. Currency
as 6:2010cv00499
Plaintiff:
United States of America
Defendant:
$26,327.00 in U.S. Currency
Claimant:
Marcus Andrew Jones and Lisa Jones
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Edward Jones Investment Account No. 728-XXXXX-1-7 et al
as 6:2010cv01295
Plaintiff:
United States of America
Defendant:
Contents of Edward Jones Investment Account No. 728-XXXXX-1-7, 12835 Lamar Avenue, Overland Park, Kansas and 385 East Lake Road, Sunrise Beach, Missouri
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
