Cases 11 - 20 of 28
United States of America v. $82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store et al
as 4:2016cv00099
Plaintiff:
United States of America
Defendant:
$82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store, Proceeds of RCB Bank Saving Account #XXXX6895 in the name of John Gates dba Drive-Thru in the amount of $15,273.92, Proceeds of RCB Bank Checking Account #XX1208 in the name of John Gates dba Drive-Thru in the amount of $102,173.98 and others
Claimant:
John Chilton Gates
Cause Of Action: 21 U.S.C. § 881
Swanson v. USA
as 1:2016cv00187
Petitioner:
John Swanson
Respondent:
USA
Cause Of Action: 18 U.S.C. § 0983
Stratis v. U.S. Department of Justice Drug Enforcement Agency
as 1:2014cv02874
Petitioner:
John M Stratis
Respondent:
U.S. Department of Justice Drug Enforcement Agency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 1999 Plymouth Prowler Convertible et al
as 1:2014cv00862
Defendant:
1999 Plymouth Prowler Convertible
Claimant:
Estate of John Aaron Hood
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Polaris Predator 50, Serial Number RF3KA05C86T016221 et al
as 1:2014cv01652
Defendant:
Polaris Predator 50, Serial Number RF3KA05C86T016221, Polaris Predator 50, Serial Number RF3KA05C15T008962, 2000 Sooner Trailer, VIN 48HSA2423Y1005997 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2003 Chevrolet Silverado 2500 et al
as 1:2013cv00492
Defendant:
2003 Chevrolet Silverado 2500
Plaintiff:
United States of America
Claimant:
Richard Sanchez and John Schwartz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 6 Pieces of Miscellaneous Jewelry et al
as 1:2013cv00385
Defendant:
6 Pieces of Miscellaneous Jewelry, 2006 Mercedes-Benz ML 500 and 2004 Mercedes-Benz S500
Claimant:
Angela Kim Jarvis and John J Jarvis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Drug Paraphernalia et al
as 2:2012cv01317
Defendant:
Assorted Drug Paraphernalia
Claimant:
Area 420 Tabacco Supplies, John Redgate and Sarah Redgate
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,621.00 in U.S. Currency et al
as 1:2012cv01108
Defendant:
$24,621.00 in U.S. Currency
Claimant:
John Davis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rife
as 6:2012cv01160
Plaintiff:
United States of America
Defendant:
John Rife
Cause Of Action: 07 U.S.C. § 181
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