Cases 11 - 20 of 24
UNITED STATES OF AMERICA v. Williams' Personal Property et al
as 2:2013cv00039
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Williams' Personal Property, A Taurus ,Model PT27/7, Eight (8) Rounds of Brailian Cartridge and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $40,173.25 in United States Currency et al
as 2:2013cv00026
Plaintiff:
United States of America
Defendant:
$40,173.25 in United States Currency and $40,000.00 in United States Currency
Claimant:
William Dean Hyatt
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. Williams Personal Property, et al
as 4:2012cv00304
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Williams Personal Property Specifically, Nineteen (19) Rounds of .40 Caliber Ammunition, Five (5) Rounds of .357 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
United States Of America v. $18,567.00 in U.S. Currency
as 1:2011cv03699
Plaintiff:
United States Of America
Defendant:
$18,567.00 in U.S. Currency and William Hunter Hardesty
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $12,200.00 in U. S. Currency
as 5:2011cv00690
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,200.00 in U. S. Currency
Claimant:
William David Trawick
Cause Of Action: 21 U.S.C. § 881
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
US v. Sherrod Bright
as 11-1430
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SHERROD V. BRIGHT
Defendant:
36110 DOLLARS IN US CURRENCY and ONE FORD WINDSTAR AUTOMOBILE 2000, VIN2FMZA5149YBC46103, White in color, Massachusetts License Number 79GA93, Together with its equipment, accessories and contents
Movant:
CHAD BRIGHT-REASON, IMAM FIRMIN and DONNA BRIGHT
Claimant:
OYA S. WILLIAMS
USA v. Nickle
as 1:2009cv03071
Plaintiff:
United States of America and United States of America
Defendant:
William F. Nickle
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji et al
as 1:2009cv00061
Plaintiff:
United States of America
Defendant:
$123,374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji, $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji and $55,963.80 Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
Khan v. United States Drug Enforcement Agency
as 3:2008cv00057
Plaintiff:
Gianina Williams Khan
Defendant:
United States Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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