Cases 91 - 100 of 2,881
United States of America v. 2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656
as 3:2023cv00032
Plaintiff:
United States of America
Defendant:
2018 Chevrolet Impala Premier, Vehicle ID No. 2G1125S38J9100656
Interested Party:
Christopher Clary
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
as 2:2023cv00157
Plaintiff:
United States of America
Defendant:
Sixty-Three Thousand Two Hundred Five and 00/100 Dollars ($63,205.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,906 United States Currency
as 3:2023cv00036
Plaintiff:
United States of America
Defendant:
$19,906 United States Currency
Claimant:
Dennis Ferrer and Jasmine Ochoa
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Reynolds v. United States of America
as 3:2023cv00191
Petitioner:
Claudette N Reynolds
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon et al
as 2:2023cv02072
Plaintiff:
United States of America
Defendant:
One (1) 2016 Rolls Royce Wraith, VIN SCA665C5XGUX86171, with All Appurtenances and Attachments Thereon and One (1) 2017 Chevrolet Corvette, VIN 1G1YU2D62H5604383, with All Appurtenances and Attachments Thereon
Claimant:
Nakita Cannady, Kimberly Clark Credit Union, Terry Kuhn and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,508 United States Currency
as 3:2023cv00008
Plaintiff:
United States of America
Defendant:
$25,508 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,610.00 in United States Currency et al
as 2:2023cv02033
Plaintiff:
United States of America
Defendant:
$30,610.00 in United States Currency
Claimant:
Thipsuda Decharum and Errion Martez Bronson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 2020 SALEM 29VBUD TRAVEL TRAILER, VIN# 4X4TSME27LA326167, REGISTERED TO SARRAH WILLHITE et al
as 3:2022cv00141
Plaintiff:
United States of America
Defendant:
A 2020 SALEM 29VBUD TRAVEL TRAILER, VIN# 4X4TSME27LA326167, REGISTERED TO SARRAH WILLHITE and REAL PROPERTY LOCATED AT 265 MIDNIGHT WAY, PARROTTSVILLE, TENNESSEE 37843
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $16,171.00 United States Currency
as 1:2022cv01229
Plaintiff:
United States of America
Defendant:
$16,171.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA et al
as 2:2022cv12774
Plaintiff:
United States of America
Defendant:
Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Morgan Chase, Houston, Texas and Real Property Located at 29560 Bradmoor Ct., Farmington Hills, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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