Cases 1 - 7 of 7
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida et al
as 3:2019cv01480
Defendant:
3232 Magnolia Islands Boulevard, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 22020 Front Beach Road, Unit 2, Panama City Beach, Florida
Plaintiff:
United States of America
Claimant:
Sabry Sarah Lynn White, Edward Christopher White, Jr. and The Edward Christopher White, Jr. Family Protection Trust
Cause Of Action: 18 U.S.C. § 983
United States of America v. Currency
as 5:2015cv00006
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
CWE Enterprises and Carlton Wayne Edwards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. U.S. Currency ($1,268,381.96)
as 1:2011cv01951
Plaintiff:
United States of America
Defendant:
United States Currency
Claimant:
Edward M. Hindman
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2 Woodland Circle, Bremen, Haralson County, Georgia et al
as 3:2008cv00101
Plaintiff:
United States of America and United States of America
Defendant:
2 Woodland Circle, Bremen, Haralson County, Georgia, 22.2 Acres of Vacant Land located near Woodland Circle, Bremen, Haralson County, Georgia, 16 Woodland Street, Bremen, Haralson County, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency et al
as 5:2007cv00382
Plaintiff:
United States of America and United States of America
Defendant:
Currency and Currency
Claimant:
Tobias Anjuan Payne, James Edward Forney and Berda Dianne Forney
ThirdParty Plaintiff:
Currency
ThirdParty Defendant:
United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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