Search for this case: United States of America v. $30,000.00 et al |
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Defendant: Pyramid Used Cars, Inc. |
Represented By: |
Robert M. Brannon, Jr. |
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Defendant: $30,000.00 |
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Defendant: All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts |
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Defendant: Thirty Thousand (#30,000.00) Dollars in United States Currency |
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Defendant: Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds |
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Defendant: Twelve(12) Assorted Conveyances with All Appurtenances and Attachments Thereon |
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Defendant: Ten(10)Assorted Pieces of Jewelry |
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Claimant: Heirs of Wayne McAlpin, Sr., Lisa Bowman, Wayne David McAlpin, Jr., Jeffrey McAlpin, and April Guzman |
Represented By: |
Roger A. Stone |
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Claimant: Budget Auto Sales |
Represented By: |
Hershel L. Rosenberg |
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Claimant: Budget Financial, Inc., |
Represented By: |
Hershel L. Rosenberg |
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Claimant: Jeffrey D. McAlpin |
Represented By: |
Roger A. Stone |
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Claimant: Barbara McAlpin |
Represented By: |
Thomas E. Hansom |
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Claimant: Brian Wayne Bowman |
Represented By: |
Robert M. Brannon, Jr. |
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Claimant: Sylvia McAlpin |
Represented By: |
Hershel L. Rosenberg |
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Claimant: Wayne David McAlpin, Jr. |
Represented By: |
Roger A. Stone |
Represented By: |
Hershel L. Rosenberg |
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Claimant: Lisa Bowman |
Represented By: |
Roger A. Stone |
Represented By: |
Robert M. Brannon, Jr. |
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Claimant: April Darlene Guzman |
Represented By: |
Roger A. Stone |
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Claimant: Pyramid Auto Sales |
Represented By: |
Robert M. Brannon, Jr. |
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Claimant: Pyramid Financial, Inc., |
Represented By: |
Robert M. Brannon, Jr. |
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Claimant: Estate of Wayne D. McAlpin, Sr. |
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Plaintiff: United States of America |
Represented By: |
Christopher E. Cotten |
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