Cases 1 - 9 of 9
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Claimant:
Kimberly Thwing
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
as 3:2013cv00467
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
as 5:2013cv00251
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN CADENCE BANK ACCOUNT NUMBER 5000277375, IN THE NAME OF JOHN RANDY FRANKLIN
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 801 East Franklin Avenue, Foley, AL
as 1:2013cv00117
Plaintiff:
United States of America
Defendant:
801 East Franklin Avenue, Foley, AL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. McCraw
as 4:2011cv00234
Plaintiff:
United States Of America
Defendant:
Franklin J. McCraw
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Land Franklin County
as 3:2010cv01441
Plaintiff:
United States of America
Defendant:
Land Franklin County
Cause Of Action: 21 U.S.C. § 881
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