Cases 11 - 17 of 17
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
Wiebe et al v. National Security Agency et al
as 1:2011cv03245
Plaintiff:
John K. Wiebe, William E. Binney, Diane S. Roark and others
Defendant:
National Security Agency and Federal Bureau of Investigation
Cause Of Action: Motion for Return of Property
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
United States of America v. $40,715.76 Seized From The Marine Federal Credit Union Account Ending In 8627 In The Name Of John Till At The Marine Federal Credit Union, Quantico, Virginia
as 1:2009cv00116
Plaintiff:
United States of America
Defendant:
$40,715.76 Seized From The Marine Federal Credit Union Account Ending In 8627 In The Name Of John Till At The Marine Federal Credit Union, Quantico, Virginia
Cause Of Action: U.S. Government Plaintiff
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
United States of America v. Palmetto Health Richland Richland Springs et al
as 3:2008cv00291
Plaintiff:
United States of America
Defendant:
Palmetto Health Richland Richland Springs and John Doe
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
as 1:2007cv00212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706 and others
Claimant:
PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
