Cases 111 - 120 of 2,881
United States of America v. $56,490 United States Currency
as 3:2022cv00686
Plaintiff:
United States of America
Defendant:
$56,490 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America
as 3:2022cv00336
Plaintiff:
United States of America
Defendant:
2012 FORD FUSION, TN LICENSE PLATE 544BDSY, VIN: 3FAHP0HA5CR401906, 2006 GMC SIERRA, TN LICENSE PLATE 1U82V9, VIN: 1GTEC19T46Z147636 and MARLIN FIREARMS CO. MODEL 795, .22 CALIBER RIFLE, SERIAL NO: MM90180I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1983
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1929
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
United States of America v. $46,080.00 United States Currency et al
as 3:2022cv00820
Plaintiff:
United States of America
Defendant:
$46,080.00 United States Currency, $57,098.61 United States Currency, $36,040.96 United States Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $20,000.00 in United States Currency et al
as 2:2022cv02550
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency and $14,980.00 in United States Currency
Claimant:
Lakevis Marvell King and Brandon Markeith Dunlap
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1930
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
USA v. $158,146.00 in United States Currency
as 2:2022cv00129
Plaintiff:
USA
Defendant:
$158,146.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Currency $272,019.16 funds from Citizens Bank Acct, et al
as 22-1928
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Interested Party:
JYDE ADELAKUN and OYENIRAN A. OYEWALE
Defendant:
CURRENCY $272,019.16 FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX7788, in the names of Oyeniran A. Oyewale and Olubunmi Oyewale and CURRENCY $137,162.07 IN FUNDS FROM CITIZENS BANK ACCOUNT NO. XXXX5138, in the name of For His Glory Project DBF Oyeniran A. Oyewale
United States of America v. $29,000.00 in U.S. Currency
as 3:2022cv00549
Plaintiff:
United States of America
Defendant:
$29,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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