Cases 1 - 9 of 9
United States of America v. 18900 dollars in United States Currency
as 6:2017cv01928
Plaintiff:
United States of America
Defendant:
18900 dollars in United States Currency
Claimant:
John Stuart Moose
Cause Of Action: 21 U.S.C. § 881
US v. $2,280.00 in US Currency
as 13-2434
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN HARVEY GODDARD, SR.
Defendant:
$2,280.00 IN UNITED STATES CURRENCY
United States of America v. $47,758.00 in U.S. Currency
as 1:2013cv02572
Plaintiff:
United States of America
Defendant:
$47,758.00 in U.S. Currency
Claimant:
John Pedemonti
Cause Of Action: 21 U.S.C. § 881
US v. Katherine A. Hoover
as 12-2443
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant:
$88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant:
MARGARET E. LUPHER and DIANE SHAFER, M.D.
United States of America v. $21,575.00 in U.S. Currency
as 1:2012cv01403
Plaintiff:
United States of America
Defendant:
$21,575.00 in U.S. Currency
Claimant:
John Johnson
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Paglia et al
as 1:2012cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeffrey J. Paglia, John N Skruck, Jeremia J. Phillips and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $475,823.75, More or Less, In United States Currency, et al
as 2:2010cv01007
Interested Party:
Myra C. Miller and John J. Miller
Defendant:
Two Real Properties in West Virginia, $475,823.75, More or Less, In United States Currency and One Real Property In Kentucky
Intervenor:
Henry Vinson, Thirty-Five Third Ave., LLC and Vinsonian Investments, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 400 Roper Street, Morganton, North Carolina
as 1:2010cv00018
Defendant:
400 Roper Street, Morganton, North Carolina
Plaintiff:
United States of America
Claimant:
John Wilson Patton , Roy Nelson Patton, Sr. , Harold Eugene Patton and others
Cause Of Action: 21 U.S.C. § 841
US v. John F. Jackson
as 08-1828
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN FITZGERALD JACKSON
Defendant - None:
APPROXIMATELY $8,565.00 IN U.S. CURRENCY, ONE 1999 GMC YUKON DENALI VIN NUMBER 1GKEK13R6XR917440, ASSORTED TIRES and others
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