Cases 1 - 8 of 8
Banks v. United States of America
as 1:2023cv03039
Plaintiff:
Anthony Levin Banks
Defendant:
United States of America
Ballard v. United States of America
as 1:2016cv00113
Plaintiff:
Anthony Ballard
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. CURRENCY, $15,795.00 IN U.S.
as 1:2015cv00614
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $15,795.00 IN U.S.
Claimant:
MICHAEL ANTHONY SHONTIA HOWZE
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,040.00 in United States Currency
as 5:2014cv00075
Plaintiff:
United States of America
Defendant:
$67,040.00 in United States Currency
Claimant:
George Bryan Bostwick and Steven Anthony Miller
Cause Of Action: 21 U.S.C. § 841
Brown v. Trenga
as 3:2012cv00913
Plaintiff:
Jerome Julius Brown
Defendant:
Anthony J. Trenga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,694 U.S. Currency
as 8:2011cv02498
Plaintiff:
United States of America
Defendant:
$3,694 U.S. Currency
Claimant:
Michael Anthony Cooper
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $36,127.00 IN UNITED STATES CURRENCY SEIZED ON SEPTEMBER 23, 2010
as 3:2011cv00095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,127.00 IN UNITED STATES CURRENCY SEIZED ON SEPTEMBER 23, 2010
Claimant:
Anthony Colman
Cause Of Action: 21 U.S.C. § 881
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