Cases 1 - 9 of 9
United States of America v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
as 4:2023cv00112
Plaintiff:
United States of America
Defendant:
$3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
Claimant:
Diamond Bazar, Sirag Gold, Inc., Talfel, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Rodgers v. United States of America
as 1:2021cv00313
Plaintiff:
Stanley Rodgers
Defendant:
United States of America
United States of America v. Acoma Ceremonial Shield
as 1:2016cv00832
Plaintiff:
United States of America
Defendant:
Acoma Ceremonial Shield
Claimant:
Ann B Rodgers
Cause Of Action: 49 U.S.C. § 781
United States of America v. $4,093.23 In United States Currency From Landmark Bank Account Number 2114008234, et al
as 2:2016cv04012
Plaintiff:
United States of America
Defendant:
$4,093.23 In United States Currency Seized From Landmark Bank Account Number 2114008234, $3,603.27 In United States Currency Seized From Landmark Bank Account Number 2114008259, $9,360.00 In United States Currency Seized From the Rodgers Residence and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
as 5:2013cv01196
Plaintiff:
United States of America
Defendant:
3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property, Account #XXXXXX6470, View Point Bank, held in the name of Rodger Branley, Account #42P-XXXX7621-10, Scottrade Incorporated, held in the name of Rodger Vanpelt Bramley and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Rodgers
as 3:2013cv00637
Plaintiff:
United States of America
Defendant:
James A Rodgers
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 44,748.00 in U S Currency
as 2:2012cv04479
Defendant:
44,748.00 in U S Currency
Plaintiff:
United States of America
Unknown:
Robert E Dugdale and Victor A Rodgers, Jr
United States of America v. Real Property Known and Numbered as 52 North Rodgers Avenue, Columbus, Franklin County, Ohio, et al
as 2:2010cv00330
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 52 North Rodgers Avenue, Columbus, Franklin County, Ohio,, Real Property Known and Numbered as 1501 thomas Avenue, Columbus, Franklin County, Ohio, Real Property Known and Numbered as 300 Cypress Avenue, Columbus, Franklin County, Ohio and others
Cause Of Action: 21 U.S.C. § 881
United States v. Rodgers, et al
as 4:1996cv00157
Plaintiff:
United States of America
Defendant:
Horace L. Rodgers
Cause Of Action: 28 U.S.C. § 1345
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