Cases 1 - 10 of 61
USA v. Kevin Hartley, et al
as 23-13626
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
KEVIN HARTLEY
Defendant / Appellee:
$219,970.00 IN UNITED STATES CURRENCY
USA v. 2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083)
as 3:2023cv01392
Plaintiff:
USA
Defendant:
2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083)
Claimant:
Kevin Thobias and Golden Exotics LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2020 BMW X5 VIN: 5UXCR6C00L9C83972
as 1:2023cv00272
Plaintiff:
United States of America
Defendant:
2020 BMW X5 VIN: 5UXCR6C00L9C83972
Claimant:
Liam Cleary, Tammy Cleary and Kevin Cleary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $10,455.00 in United States Currency et al
as 3:2022cv00488
Plaintiff:
USA
Defendant:
$10,455.00 in United States Currency and Assorted Jewelry Valued at $17,300.00
Claimant:
Kevin Agront and Samantha Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $28685 US Currency et al
as 2:2022cv00167
Plaintiff:
United States of America
Defendant:
Approximately $28685 US Currency and Approximately 120 Ounces of Silver
Claimant:
Kevin Liberty, Aaron Liberty, Pamela Liberty and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,939 in US Currency
as 3:2022cv00065
Plaintiff:
United States of America
Defendant:
$14,939 in U.S. Currency and $14,939 in US Currency
Claimant:
Kevin Lamont Early, Jr
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Golden
as 3:2021mc03952
Plaintiff:
United States of America
Defendant:
Kevin Darcy Golden
Cause Of Action: 18 U.S.C. § 3613
United States of America v. $30,000.00 in U.S. Currency
as 5:2021cv00354
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000.00 in U.S. Currency
Claimant:
Kevin Ramdhanie
Cause Of Action: 18 U.S.C. § 981
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff:
United States of America
Defendant:
One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant:
Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: 49 U.S.C. § 781
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