Cases 1 - 8 of 8
United States of America v. $83,569.00 in United States Currency
as 1:2018cv02867
Defendant:
$83,569.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $680,121.91 in United States Currency
as 1:2018cv01861
Plaintiff:
United States of America
Defendant:
$680,121.91 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $73,750.00 in United States Currency
as 1:2018cv01548
Plaintiff:
United States of America
Defendant:
73,750.00 in United States Currency
Claimant:
April Sims
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,543.00 in United States Currency
as 1:2017cv02994
Plaintiff:
United States of America
Defendant:
$21,543.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $21,545.00 in United States Currency
as 1:2017cv02776
Plaintiff:
United States of America
Defendant:
$21,545.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2003 Ford Crown Victoria, VIN 2FAFP71W33X110733 et al
as 1:2014cv03711
Plaintiff:
United States of America
Defendant:
One 2003 Ford Crown Victoria, VIN 2FAFP71W33X110733, One 2000 BMW 5 Series, VIN WBADM6342YGU27025, One 1998 Chevrolet Tahoe, VIN 1GNEK13R9WJ341620 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,472,539.37 in the United States Currency and Eight Vehicles
as 8:2014cv00592
Plaintiff:
United States of America
Defendant:
$1,472,539.37 in the United States Currency and Eight Vehicles
Claimant:
Auto Investment Enterprises Corp. , Southeast Autos Rental and Leasing Corp. , Western Motor Group, Inc. and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. One 2007 Harley Davidson Street Glide Motorcycle VIN 1HD1KB4197Y722798 et al
as 8:2013cv01697
Plaintiff:
United States Of America
Defendant:
One 2007 Harley Davidson Street Glide Motorcycle VIN 1HD1KB4197Y722798, $3,364.00 in United States Currency, $10,371.41 seized from PNC Bank Account No. 5570194743 and others
Claimant:
Robert Scott Grieninger and Karen Elaine Grieninger
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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