Cases 81 - 90 of 277
USA v. $30,205.00 in United States Currency et al
as 3:2017cv00588
Plaintiff:
USA
Defendant:
$30,205.00 in United States Currency
Claimant:
Eric Vancamp
Cause Of Action: 21 U.S.C. § 881
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff:
USA
Defendant:
$2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 , $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719 and $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant:
Dirk Loomis
Cause Of Action: 21 U.S.C. § 881
USA v. 2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136 et al
as 3:2017cv00060
Plaintiff:
USA
Defendant:
2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136
Claimant:
Shavonna Crenshaw
Cause Of Action: 21 U.S.C. § 881
USA v. 2012 BMW X6 35i, VIN 5UXFG2C50CL779698 et al
as 3:2017cv00018
Plaintiff:
USA
Defendant:
2012 BMW X6 35i, VIN 5UXFG2C50CL779698
Claimant:
Keith Allen
Cause Of Action: 21 U.S.C. § 881
USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
as 3:2016cv02044
Plaintiff:
USA
Defendant:
$200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank and others
Claimant:
Christine Miles , Oscar Montoya and Sarah Miles
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Lexus GS300, VIN JTHCH96S560017693 et al
as 3:2016cv01920
Plaintiff:
USA
Defendant:
2006 Lexus GS300, VIN JTHCH96S560017693
Claimant:
Diana Luz Gutierrez
Cause Of Action: 21 U.S.C. § 881
USA v. $47,996.00 in United States Currency et al
as 3:2016cv01879
Plaintiff:
USA
Defendant:
$47,996.00 in United States Currency
Claimant:
Tijaha Tucker
Cause Of Action: 21 U.S.C. § 881
USA v. $17,960.00 in United States Currency et al
as 3:2016cv01701
Plaintiff:
USA
Defendant:
$17,960.00 in United States Currency
Claimant:
Luther Nance and Dorley Roldan
Cause Of Action: 21 U.S.C. § 841
USA v. $37,800.00 in United States Currency et al
as 3:2016cv01525
Plaintiff:
USA
Defendant:
$37,800.00 in United States Currency
Claimant:
Clifton Henry
Cause Of Action: 21 U.S.C. § 881
USA v. $25,900.00 In United States Currency
as 3:2016cv01504
Plaintiff:
USA
Defendant:
$25,900.00 In United States Currency
Claimant:
Jovann Martin
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.
