Cases 1 - 10 of 11
United States of America v. One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT252375 et al
as 1:2020cv00961
Defendant:
One 2013 Nissan Altima, VIN 1N4AL3AP6DC186260, One 2016 Dodge Journey SXT, VIN 3C4PDCBGXGT224226, One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT253575 and others
Plaintiff:
United States of America
Claimant:
Jordan Rates and Professional Auto Sales
Cause Of Action: 21 U.S.C. § 881
Otter Products, LLC et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2018cv08370
Plaintiff:
Otter Products, LLC and Treefrog Developments, Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", Jelly store, gobuy2017 and others
Cause Of Action: 15 U.S.C. § 1127
United States of America v. One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
as 2:2015cv00563
Plaintiff:
United States of America
Defendant:
One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
Claimant:
Melissa Xandegar and Janice Lashlee
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2010 DODGE CHARGER SXT VIN NO 2B3CA3CV5AH16501
as 5:2013cv00074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2010 DODGE CHARGER SXT VIN NO 2B3CA3CV5AH16501
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. VEHICLE 2009 DODGE AVENGER SXT, VIN 1B3LC56D69N513914
as 2:2012cv10126
Plaintiff:
United States of America
Defendant:
VEHICLE 2009 DODGE AVENGER SXT, VIN 1B3LC56D69N513914
Cause Of Action: 18 U.S.C. § 981
USA v. Keita et al
as 3:2011mc00047
Plaintiff:
USA
Defendant:
Diango Keita, Lakeshia Robinson, Jennifer Ferrell and others
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
as 3:2010cv00465
Plaintiff:
United States of America
Defendant:
Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Dodge Magnum SXT
as 5:2010cv01432
Plaintiff:
United States of America
Defendant:
One 2005 Dodge Magnum SXT
Cause Of Action: 21 U.S.C. § 841
United States of America v. $14,750.00 in United States Currency et al
as 1:2010cv02420
Plaintiff:
United States of America
Defendant:
$14,750.00 in United States Currency and One 2007 Dodge Charger SXT
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1270 Eugenia Terrace, Lawrenceville, Gwinnett County, Georgia et al
as 1:2008cv01292
Plaintiff:
United States of America
Defendant:
1270 Eugenia Terrace, Lawrenceville, Gwinnett County, Georgia, One 2007 Dodge SXT Magnum, $49,900.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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