Cases 51 - 60 of 648
United States of America v. $13,780.00 United States Currency
as 3:2022cv00074
Plaintiff:
United States of America
Defendant:
$13,780.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones et al
as 2:2022cv02027
Plaintiff:
United States of America
Defendant:
One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones
Claimant:
Jason Paul Jones and Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Amercia v. Three bundles of United States currency in the total amount of $20,000 United States currency
as 3:2022cv00021
Plaintiff:
United States of Amercia
Defendant:
Three bundles of United States currency in the total amount of $20,000 United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,445.00 in United States Currency et al
as 2:2021cv02728
Plaintiff:
United States of America
Defendant:
$9,445.00 in United States Currency
Claimant:
Kavious D Jefferson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,408.00 in United States Currency et al
as 2:2021cv02727
Plaintiff:
United States of America
Defendant:
$2,408.00 in United States Currency and One (1) Intratec Protec -25 Handgun, Serial Number: 01921B
Claimant:
Michael Taylor, Yulonda Taylor, Anthony Lewis and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $196,722 in United States Currency
as 3:2021cv00857
Plaintiff:
United States of America
Defendant:
Approximately $196,722 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee et al
as 2:2021cv02705
Plaintiff:
United States of America
Defendant:
$12,746.16 in U.S. Funds from Account #0300227951 held in the name of Nicholas D. Sanders at Regions Bank, Memphis, Tennessee
Claimant:
Nicholas D. Sanders, Fountainhead SBF, LLC, Lance A. Sexton and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $13,000.00 in United States Currency et al
as 2:2021cv02682
Plaintiff:
United States of America
Defendant:
$13,000.00 in United States Currency
Claimant:
Cortez Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,600.00 U.S. CURRENCY
as 1:2021cv00259
Plaintiff:
United States of America
Defendant:
$4,600.00 U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,980.00 in United States Currency et al
as 2:2021cv02654
Plaintiff:
United States of America
Defendant:
$47,980.00 in United States Currency
Claimant:
Darius Dawune Miller and Tearra Hodges
Cause Of Action: 21 U.S.C. § 881
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