Cases 1 - 10 of 85
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,300.00, More or Less, in U.S. Currency
as 1:2023cv00321
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,300.00, More or Less, in U.S. Currency
Claimant:
Williams Ontivros-Maciel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1530 Thompson Creek Road, Selma, Josephine County, Oregon et al
as 1:2023cv00582
Plaintiff:
United States of America
Defendant:
1530 Thompson Creek Road, Selma, Josephine County, Oregon and 1100 Panther Gulch Road, Williams, Josephine County, Oregon
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $42,260 in U.S. Currency
as 3:2022cv00984
Plaintiff:
United States of America
Defendant:
$42,260 in U.S. Currency and $42,260 in US Currency
Claimant:
Rebekah Dyan Moss and William Carrothers
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Stagner v. Kijakazi
as 3:2022cv00362
Plaintiff:
Daniel Robert William Stagner
Defendant:
Kilolo Kijakazi
Interested Party:
SSA-Email Notification
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
United States of America v. $14,440.00 in U.S. Currency
as 1:2022cv00374
Plaintiff:
United States of America
Defendant:
$14,440.00 in U.S. Currency
Claimant:
Keno Williams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $44,141.00 in U.S. Currency
as 2:2021cv01100
Defendant:
Approximately $44,141.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Alexander Akeem Williams
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,486.00 in United States Currency et al
as 2:2021cv02307
Defendant:
$7,486.00 in United States Currency
Claimant:
Jarvis Kristian Williams
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 4860 County Road 22, Kremmling, Colorado
as 1:2020cv03596
Defendant:
4860 County Road 22, Kremmling, Colorado and Navy Federal Credit Union
Plaintiff:
USA
Claimant:
William Sandidge
Cause Of Action: 21 U.S.C. § 881
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