Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
as 2:2020cv00299
Defendant:
One Parcel Of Property Located At 780 Lake Region Circle, Wetumpka, Elmore County, Alabama, With All Appurtenances And Improvements Thereon
Plaintiff:
United States of America
Claimant:
Jesse Lemar McCormick
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 8819 Antioch Road, Overland Park, Kansas
as 4:2019cv00517
Defendant:
Real Property Located at 8819 Antioch Road, Overland Park, Kansas along with all its Buildings, Appurtenances and Improvements
Plaintiff:
United States of America
Claimant:
Jesse Gaddy Estate, Erma Gaddy, Dennis McCallen and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $218,615.57 in U.S. Currency
as 1:2014cv00501
Plaintiff:
United States of America
Defendant:
$218,615.57 in U.S. Currency
Claimant:
Jesse Neubert
Cause Of Action: 28 U.S.C. § 1345
USA v. 2010 Ford Fusion SE Hybrid
as 14-50772
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
2010 FORD FUSION SE HYBRID VIN: 3FADP0L30AR428645
Claimant - Appellant:
JESSE LEE OLIVIERI
United States of America v. In RE: Seizure of: $35,000.00 From Jesse De Jesus
as 0:2014mc61266
Plaintiff:
United States of America
Defendant:
In RE: Seizure of: $35,000.00 From Jesse De Jesus
Cause Of Action: 18 U.S.C. § 0983
USA v. $41,621.43 in United States Currency
as 3:2013cv01801
Plaintiff:
USA
Defendant:
$41,621.43 in United States Currency
Claimant:
Jesse Wrubel
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency in the Amount of $423,059.02
as 6:2012cv03054
Plaintiff:
United States of America
Defendant:
United States Currency in the Amount of $423,059.02, 4 States Grease, LLC , Jesse Arnold and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 13,770.00 In U.S. Currency
as 2:2010cv09077
Defendant:
13,770.00 In U.S. Currency
Claimant:
Jesse Max Roman
Plaintiff:
United States of America
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