Cases 91 - 100 of 301
United States of America v. Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto et al
as 2:2015cv02087
Plaintiff:
United States of America
Defendant:
Branch Banking and Trust Company Check #096 in the Amount of $181,576.95 and the funds traceable thereto, Branch Banking and Trust Company Check #097 in the Amount of $1,448.63 and the funds traceable thereto, Branch Banking and Trust Company Check #098 in the Amount of $1,830.00 and the funds traceable thereto and others
Claimant:
Cesar Rodriguez, Gustavo Rodriguez and Inteq, LLC
Cause Of Action: 21 U.S.C. § 841
United States of America v. $164,023.22 in United States Funds et al
as 2:2014cv02905
Plaintiff:
United States of America
Defendant:
$164,023.22 in United States Funds and Five (5) Assorted Conveyances
Claimant:
Jared Hathaway
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Assorted Apple iPhones et al
as 2:2014cv02754
Plaintiff:
United States of America
Defendant:
Assorted Apple iPhones
Claimant:
Hamza Jilani
Cause Of Action: 49 U.S.C. § 781
Hunter vs. United States of America
as 2:2014cv02688
Defendant:
Frankie Hunter and United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Nine (9) Assorted Firearms et al
as 1:2014cv01188
Plaintiff:
United States of America
Defendant:
Nine (9) Assorted Firearms and One Thousand One Hundred Eighty-Six (1186) Rounds of Assorted Ammunition
Claimant:
Anthony Starkey and Charley Starkey
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency
as 2:2014cv02588
Plaintiff:
United States of America
Defendant:
Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency
Claimant:
Musi Ali and Dina Ali
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon et al
as 2:2014cv02416
Plaintiff:
United States of America
Defendant:
One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon
Claimant:
Victor Orrin Wright and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon et al
as 2:2014cv02131
Plaintiff:
United States of America
Defendant:
One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon
Claimant:
William Ronald Sheets, Jr., Phoebe Heckle Sheets and Regions Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,019.00 in United States Currency et al
as 2:2014cv02105
Plaintiff:
United States of America
Defendant:
$14,019.00 in United States Currency and $8,649.00 in United States Currency
Claimant:
Terry B. Greer, Latonia L. Greer, Latonia L. Wright and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,949.65 in U.S. Funds/ Acct #444012931707 et al
as 2:2013cv02979
Plaintiff:
United States of America
Defendant:
$21,949.65 in U.S. Funds/ Acct #444012931707
Claimant:
Soon H. Suh, Tobacco Max, Bank of America and others
Cause Of Action: 21 U.S.C. § 881
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