Cases 1 - 10 of 29
United States of America v. Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
as 2:2022cv00363
Plaintiff:
United States of America
Defendant:
Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
Interested Party:
Jonathan Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772 et al
as 6:2022cv00205
Plaintiff:
United States of America
Defendant:
Real Property located at 3124 Cherokee Road, St. Cloud, Florida 34772, Real Property located at 2132 Majestic Woods Blvd., Apopka, Florida 32712 and Scott Randolph Orange County Tax Collector
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $56,571 in US Currency and Any Accrued Interest
as 2:2021cv01319
Plaintiff:
United States of America
Defendant:
$56,571 in US Currency and Any Accrued Interest and Aaron Wood
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,180.00 in United States Currency et al
as 2:2021cv02074
Claimant:
Eliza Noelle Edwards, Lance Noel Taylor and Alexandra Woods
Defendant:
$94,890.00 in United States Currency and $46,180.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Chip's Discount Drugs, Inc. et al
as 2:2020cv00010
Defendant:
Chip's Discount Drugs, LLC, Chip's Discount Drugs, Inc. and Rogers Wood
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 841
In the matter of USA v. Woods
as 3:2019cv00485
Defendant:
Shed T Woods
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
UNITED STATES OF AMERICA v. $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1 et al
as 1:2018cv02746
Defendant:
$845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1, YUANYE WOOD LTD., NO 402 JIXINZUTUAN 10 XINQIAOTOU, WENZHOU, CHINA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
USA v. $28,501.29 Seized from Peoples Bank Account #XXX2785 et al
as 5:2017cv00332
Plaintiff:
USA
Defendant:
$28,501.29 Seized from Peoples Bank Account #XXX2785 and $31,041.72 Seized from Traditional Bank Account #XXX6447
Claimant:
AG Wood Inc. and Tobaccorp Inc.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $500,000.00 IN UNITED STATES CURRENCY et al
as 2:2015cv06075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA , THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA and others
Respondent:
NAEEM RASHID WOODS
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
