Cases 1 - 5 of 5
United States of America v. Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison et al
as 3:2014cv01272
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $11,988.30 Seized from Navy Federal Credit Union Money Market Savings Account Number 3034521579, Held in the Name of Diane Harrison and Funds in the Amount of $28,954.93 Seized From Navy Federal Credit Union Personal Savings Account No. 3035442262, Held in the Name of Diane Harrison
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately, $1,663.59 Seized From Suntrust Bank Personal Checking Account Number 1000108184580, in the Name of Earnest Copeland, et al.
as 3:2010cv00822
Plaintiff:
United States of America
Defendant:
Approximately, $1,663.59 Seized From Suntrust Bank Personal Checking Account Number 1000108184580, in the Name of Earnest Copeland and A 2005 Ford F150 Pick-Up Truck, VIN: 1FTPW12505KE73954
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ROBERT LATTIMORE
as 4:2008cv00348
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ROBERT LATTIMORE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ANTOINE BENJAMIN
as 4:2008cv00343
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF PERSONAL PROPERTY BELONGING TO ANTOINE BENJAMIN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property and Numerous Personal Properties as Described in Attachment A to the Complaint for Forfeiture In Rem
as 3:2008cv00089
Plaintiff:
United States of America
Defendant:
Real Property and Numerous Personal Properties as Described in Attachment A to the Complaint for Forfeiture In Rem
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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