Cases 1 - 10 of 45
United States of America v. $1500 US Currency et al
as 6:2022cv02059
Plaintiff:
United States and United States of America
Defendant:
One Thousand Five Hundred Dollars ($1,500) in US Currency, Four Hundred Twenty-Two Dollars ($422.00) in US Currency, $1500 US Currency and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Taurus TH9C Pistol, et al
as 6:2021cv02030
Defendant:
Taurus TH9C Pistol, et a., Mossberg 835 Ulti-Mag Shotgun, Diamondback Arms Inc. DB-15 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. 2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
as 3:2021cv00026
Defendant:
2018 Dodge Charger Hellcat SR VIN: 2C3CDXL9XJH289135 and 2018 Polaris RZR S 1000,VIN:3NSVBE992JH214296
Plaintiff:
United States of America
Claimant:
Rebecca Waterman and Lavone Mayes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
as 3:2021cv00027
Defendant:
$24,020.00 in U.S. Currency, $15,080.00 in U.S. Currency, and $3,380.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Erickah J. Jensen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
as 3:2021cv00022
Defendant:
$44,419.64 in Funds Seized from an Account Held in the Name of Joseph Estates LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
United States of America v. $105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
as 3:2021cv00004
Defendant:
$105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
United States of America v. Four (4) Firearms and Ammunition
as 4:2020cv00359
Defendant:
Four (4) Firearms and Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
as 4:2020cv00360
Defendant:
Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1395
United States of America v. Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust a.k.a. the Jeffrey Allan Kock Living Trust
as 4:2020cv00327
Defendant:
Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust A.K.A. The Jeffrey Allan Kock Living Trust
Plaintiff:
United States of America
Petitioner:
Jeffrey Allan Kock
Cause Of Action: 18 U.S.C. § 981
United States of America v. $15,500.00 in U.S. Currency, More or Less
as 4:2020cv00298
Defendant:
$15,500.00 in U.S. Currency, More or Less
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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