Cases 1 - 10 of 35
United States of America v. $20,000.00 in United States Currency et al
as 2:2022cv02550
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency and $14,980.00 in United States Currency
Claimant:
Lakevis Marvell King and Brandon Markeith Dunlap
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2015 Harley Davidson Road King FLHR Motorcycle
as 4:2021cv00340
Plaintiff:
United States of America
Defendant:
2015 Harley Davidson Road King FLHR Motorcycle
Claimant:
Jeffrey Christopher Anders and GreenState Credit Union
Cause Of Action: 21 U.S.C. § 881
USA v. 91844 Rulyville Road et al
as 3:2021cv01481
Plaintiff:
USA
Defendant:
91844 Rulyville Road, 74853 Palm Creek Road, 22197 Swedetown Road and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Harley Davidson Road King
as 2:2018cv00957
Defendant:
2005 Harley Davidson Road King and 2005 Harley Davidson 1HD1FYW155Y621095
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
as 0:2018cv61779
Plaintiff:
USA
Defendant:
1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Jewelry Items, Value: $13,908.00 et al.
as 3:2018cv00404
Plaintiff:
USA
Defendant:
Assorted Jewelry Items, Value: $13,908.00, White Gold Diamond Cross Pendant and Chain, Value: $3,600.00, Pair of Yellow Gold Diamond Earrings, Value: $250.00 and others
Claimant:
Orlando Quiros
Cause Of Action: 21 U.S.C. § 881
USA v. 2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089 et al
as 1:2017cv02069
Defendant:
2009 GMC Sierra 1500, VIN # 3GTEK332X9G143089, 2004 Harley Davidson Road King VIN # 1HD1FBW134Y719697, 2012 Harley Davidson Street Glide VIN # 1HD1PZ811CB957570 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,030.00 in U.S. Currency
as 16-2978
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Walter Brown
Claimant:
Mary King
Defendant:
$33,030.00 in U.S. Currency
United States of America v. $42,000.00 in United States Currency, et al
as 7:2016cv00186
Plaintiff:
United States of America
Defendant:
$42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419) and others
Claimant:
Jesus Gerardo Vela and Maria Letisia Vela
Cause Of Action: 21 U.S.C. § 881
United States of America v. $167,147.27 in United States Currency et al
as 1:2016cv00031
Plaintiff:
United States of America
Defendant:
$167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885 and others
Cause Of Action: 21 U.S.C. § 881
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