Cases 1 - 10 of 19
United States of America v. Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan et al
as 2:2023cv10623
Plaintiff:
United States of America
Defendant:
Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan, Currency $71,129.00 U.S. Currency from the residence at 7XX E. Eleven Mile, Royal Oak, Michigan, Personal Property Miscellaneous Firearms and Ammunition, seized from 69XX Chimney Hill, Apt. 30XX, West Bloomfield, Michigan and others
Claimant:
Pacino Horne
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $324,650.00 in U.S. Currency
as 2:2022cv01818
Plaintiff:
United States of America
Defendant:
Approximately $324,650.00 in U.S. Currency
Claimant:
Valentina Miles
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $324,650 in U.S. Currency
as 2:2022mc00068
Plaintiff:
United States of America
Defendant:
Approximately $324,650 in U.S. Currency
Claimant:
Valentina Miles
UNITED STATES OF AMERICA v. Ten-Mile Coal Co., Inc.
as 1:2020cv00236
Defendant:
Ten-Mile Coal Co., Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $41,140.00 in U.S. Currency et al
as 2:2020at00494
Defendant:
Approximately $41,140.00 in U.S. Currency
Claimant:
Esq Miles A. Harris
Plaintiff:
United States of America
United States of America v. Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
as 7:2018cv00314
Defendant:
Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
Plaintiff:
United States of America
Claimant:
Hidalgo County Drainage District #1, Progresso Independent School District, Hidalgo County Emergency Services District #1 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut et al
as 3:2018cv00572
Plaintiff:
USA
Defendant:
Parcel of Property Located at 350 North Street, Windsor Locks, Connecticut and $41,904 in United States Currency
Claimant:
Christine Miles, Oscar Montoya and JP Morgan Chase, N.A.
Cause Of Action: 21 U.S.C. § 881
USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
as 3:2016cv02044
Plaintiff:
USA
Defendant:
$200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank and others
Claimant:
Christine Miles , Oscar Montoya and Sarah Miles
Cause Of Action: 21 U.S.C. § 881
USA v. $2,870.00 in United States Currency et al
as 3:2016cv00020
Plaintiff:
USA
Defendant:
$2,870.00 in United States Currency
Claimant:
Miles Price
Cause Of Action: 21 U.S.C. § 881
United States of America v. 30,600.00 in U.S. Currency
as 3:2015cv00141
Plaintiff:
United States of America
Defendant:
30,600.00 in U.S. Currency
Claimant:
Holdon Miles Lingrell
Cause Of Action: 21 U.S.C. § 881
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