Cases 61 - 70 of 301
United States of America v. $10,811.00 in United States Currency et al
as 2:2019cv02162
Claimant:
Antonio Monroy Gonzalez, Marcos Vega, Edgar Hernandez-Vega and others
Defendant:
$10,811.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,700.00 in United States Currency et al
as 2:2019cv02067
Claimant:
Romtin Ziaee
Defendant:
$17,700.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency et al
as 2:2019cv02036
Defendant:
$20,000.00 in United States Currency
Claimant:
Abdellah Elaassekri
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon et al
as 2:2018cv02679
Claimant:
Rigoberto Galindo and Calvin Galindo-Gonzalez
Defendant:
One 2015 Porsche MAC Utility, VIN WP1AB2A5XFLB56332, with All Appurtenances and Attachments Thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,000.00 in United States Currency, et al
as 2:2018cv02735
Claimant:
Arguess Baker
Defendant:
$9,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Cessna Skyhawk Model 172M,Tail No. N73134, Serial No. 17267281 et al
as 1:2018cv01160
Claimant:
Barton A Chase III, M.D., Ravidner Virdi, Ritu Chaturvedi and others
Defendant:
One (1) Beechcraft Baron Model B55,Tail No. N7934K, Serial No. TC-648 and One (1) Cessna Skyhawk Model 172M,Tail No. N73134, Serial No. 17267281
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Jones et al
as 2:2018cv02601
Claimant:
House of Wings dba Dominic's House of Wings and Dominic Dwayne Jones
Defendant:
Eight Thousand Two Hundred Dollars ($8,200.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency, et al
as 2:2018cv02488
Claimant:
Joseph Boyd, Janice Boyd and Angela Dominique Pittman
Defendant:
Forty-Nine Thousand Dollars ($49,000.00) in United States Currency and Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,220.00 in United States Currency et al
as 2:2018cv02203
Plaintiff:
United States of America
Defendant:
$10,220.00 in United States Currency
Claimant:
Grayson Buckley Fair, Matthew Gonnet and FedEx Armory
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff:
United States of America
Defendant:
$39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant:
Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
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.
