Cases 1 - 8 of 8
Sneed v. YRC Inc. et al
as 5:2023cv00776
Plaintiff:
Hodges M. Sneed
Defendant:
YRC Inc., New Penn Motor Express, LLC, Yellow Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
United States of America v. $265,656.00 in United States Currency et al
as 1:2022cv00429
Plaintiff:
United States of America
Defendant:
$265,656.00 in United States Currency, One 2020 Chevrolet Corvette, One 2020 Honda Rancher 420 ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1,804.879.22 In Bank Funds et al
as 2:2019cv06153
Defendant:
$1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch, 444,772.66 In Paypal Account Funds, One Yellow Gold Rolex Sky-Dweller Watch and others
Plaintiff:
United States of America
Claimant:
Argishti Khudaverdyan, Dina Gharehbagloo, Alen Gharehbagloo and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $15,860 U.S. Currency et al
as 8:2012cv01699
Plaintiff:
United States of America
Defendant:
$15,860 U.S. Currency and One Yellow 10kt Gold Jesus Pendant
Claimant:
Omar Steele
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Yellow Nissan Skyline et al
as 8:2011cv00583
Defendant:
One White Nissan Skyline and One Yellow Nissan Skyline
Plaintiff:
United States of America
USA v. 94 Sliver Bars Weighing 1840 Ounces et al
as 1:2009cv01085
Plaintiff:
USA
Defendant:
94 Sliver Bars Weighing 1840 Ounces, $21,167.00 in United States Currency, $18,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. One Yellow Ford Mustang Pro-Modified Race Car
as 1:2007cv00115
Plaintiff:
United States Of America
Defendant:
One Yellow Ford Mustang Pro-Modified Race Car
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Yellow 1999 Ford Mustang
as 1:2007cv00363
Plaintiff:
United States Of America and United States Of America
Defendant:
One Yellow 1999 Ford Mustang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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