Cases 31 - 40 of 57
UNITED STATES OF AMERICA v. $9,171.00 UNITED STATES CURRENCY, et al
as 1:2016cv00483
Defendant:
$7,058.00 UNITED STATES CURRENCY, $9,171.00 UNITED STATES CURRENCY, ONE RUGER 9MM HANDGUN, SERIAL NUMBER 32567336 and others
Claimant:
NIKKI JONES, MONTE SCRUGGS and BRANDY SCURLOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL
as 0:2015mc60162
Plaintiff:
USA
Defendant:
IN RE: SEIZURE OF: $101,380.00 FROM SAM JONES SEWELL
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $112,700.00 in U.S. Currency
as 8:2014cv01701
Defendant:
$112,700.00 in U.S. Currency
Claimant:
Latasha Lee Jones
Plaintiff:
United States of America
United States of America v. Any and All Funds From Bank of Jones County et al
as 2:2014cv00114
Plaintiff:
United States of America
Defendant:
Any and All Funds From Bank of Jones County, $3,786.40 U.S. Currency and One (1) 2011 Honda Pilot
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bank of America Account #XXXXXXXX4939 et al
as 5:2014cv00723
Plaintiff:
United States of America
Defendant:
Bank of America Account #XXXXXXXX4939, Bank of America Account #XXXXXXXX7016, Edward Jones Investment Account #XXX-XXX22-1-7 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Real Properties (Jones)
as 1:2013cv03780
Plaintiff:
United States of America
Defendant:
Various Real Properties (Jones)
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,150.00 in United States Currency
as 5:2013cv01017
Plaintiff:
United States of America
Defendant:
$54,150.00 in United States Currency
Claimant:
Willie J. Jones and Dora Jones
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $22,000.00 in US Currency
as 2:2013cv00474
Plaintiff:
United States of America
Defendant:
$22,000.00 in US Currency
Claimant:
Luther Jamaine Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3 et al
as 2:2012cv04260
Defendant:
$23,224.82 in United States Currency Seized From Edward D. Jones and Company Account Number 501-9511-1-3, $5,898.31 in United States Currency Seized From Edward D. Jones and Company Account Number 501-10645-1-5 and $25,276.53 in United States Currency Seized From Edward D. Jones and Company Account Number 501-94553-1-9
Plaintiff:
United States of America
Claimant:
Levi Cooley
Cause Of Action: 21 U.S.C. § 881
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