Forfeiture / Penalty Cases
Cases 41 - 50 of 94
United States of America v. Approximately 64 Dogs We have downloadable decisions or orders for this case
as 4:2016cv04074
Plaintiff: United States of America
Defendant: Approximately 64 Dogs
Claimant: Sherrick Houston, Jaquan Jones, Terrill McDuffy and others
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. $9,171.00 UNITED STATES CURRENCY, et al We have downloadable decisions or orders for this case
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
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jones' Personal Property et al We have downloadable decisions or orders for this case
as 4:2015cv00146
Plaintiff: United States of America
Defendant: Jones' Personal Property, A Ruger Revolver and And Any And All Accompanying Ammunition
Cause Of Action: 18 U.S.C. § 0924
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 We have downloadable decisions or orders for this case
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. Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
as 2:2014cv01526
Plaintiff: United States of America
Defendant: Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
Movant: Trimika Jones
Cause Of Action: 21 U.S.C. § 881
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
Lycurgan, Inc. v. Jones We have downloadable decisions or orders for this case
as 3:2014cv01679
Plaintiff: Lycurgan, Inc. and Lycurgan, Inc. a California Corporation doing business as Ares Armor
Defendant: Todd Jones
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Bank of America Account #XXXXXXXX4939 et al We have downloadable decisions or orders for this case
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

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