Search for this case: United States of America v. $20,000.00 in U.S. Currency et al |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Web |
[
Unicourt
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Plaintiff: United States of America |
Represented By: |
Herbert J. Villa |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: $20,000.00 in U.S. Currency |
Represented By: |
James R. Willis |
Represented By: |
Myron P. Watson |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: $8,073.68 in U.S. Currency |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: $5,032.18 in U.S. Currency |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: $1,006.23 in U.S. Currency |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: $231.27 in U.S. Currency |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: $23,012.91 in U.S. Currency |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: $12,500.00 in U.S. Currency |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: $1,59.25 in U.S. Currency |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: $485.08 in U.S.Currency |
Represented By: |
James R. Willis |
Represented By: |
Myron P. Watson |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Claimant: Jimmie Goodgame |
Represented By: |
Myron P. Watson |
Represented By: |
James R. Willis |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Claimant: Stacey Goodgame |
Represented By: |
Myron P. Watson |
Represented By: |
James R. Willis |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|