Cases 11 - 20 of 23
Alvin Thomas, et al
as 15-15502
Plaintiff - Appellant:
ALVIN THOMAS
Defendant - Appellee:
UNITED STATES OF AMERICA
Perez v. Latite Roofing & Sheet Metal LLC
as 0:2015cv62555
Plaintiff:
Thomas E. Perez
Defendant:
Latite Roofing & Sheet Metal LLC , Jorge Rosales , Rene Medina Samora and others
Cause Of Action: 29 U.S.C. § 0651
United States of America v. One Parcel of Property Located at Lot 3, Thomas Headrick Road, Sevierville, Sevier County, Tennessee, with all appurtenances and improvements thereon
as 1:2013cv00857
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at Lot 3, Thomas Headrick Road, Sevierville, Sevier County, Tennessee, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 0981
Thomas v. United States of America
as 1:2013cv02200
Plaintiff:
Alvin Thomas
Defendant:
United States of America
United States of America v. $111,967.00 In U.S. Currency Seized from Bank Atlantic Account Number 68597846
as 1:2013cv20870
Plaintiff:
United States of America
Defendant:
$111,967.00 In U.S. Currency Seized from Bank Atlantic Account Number 68597846
Claimant:
Cordette Thomas Woodham
Cause Of Action: 49 U.S.C. § 0781
UNITED STATES OF AMERICA v. CURRENCY
as 5:2012cv00381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
KIERA NICOLE THOMAS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,367.08 IN UNITED STATES CURRENCY
as 5:2012cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,367.08 IN UNITED STATES CURRENCY
Claimant:
THOMAS C NIQUET and BARTHOLOMEW NIQUET
Cause Of Action: 28 U.S.C. § 1341
USA v. Thomas Rossi, et al
as 11-15670
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THOMAS ROSSI and BAYHILL DEVELOPMENT, LLC
:
SERVICE
UNITED STATES OF AMERICA v. $110,000.00 IN UNITED STATES CURRENCY
as 3:2011cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$110,000.00 IN UNITED STATES CURRENCY
Claimant:
JAMES THOMAS HOBBS
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
as 4:2010cv00430
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
Cause Of Action: 28 U.S.C. § 1345
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