Cases 1 - 5 of 5
United States of America v. 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
as 3:2020cv03261
Defendant:
4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Bridges Personal Property, Specifically, et al
as 7:2012cv00177
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bridges Personal Property, Specifically, Savage Mark II, .22 Caliber Rifle Magazine and others
Cause Of Action: 18 U.S.C. § 0924
Ishia Cason v. Eric Holder, Jr.
as 11-2134
Plaintiff - Appellant:
ISHIA CASON
Defendant - Appellee:
ERIC H. HOLDER, JR., Attorney General, ROD J. ROSENSTEIN, TIMOTHY GEITHNER and others
Cason v. Holder et al
as 1:2011cv01304
Plaintiff:
Ishia Cason
Defendant:
Eric Holder, Rod Rosenstein, Tim Geithner and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $206,245.99 Seized from a Mainstreet Bank Account with an account number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virgin et al
as 1:2010cv01425
Plaintiff:
United States of America
Defendant:
$206,245.99 Seized from a Mainstreet Bank Acct with an acct number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virginia, $74,987.93 Seized from a TD Bank Account with an account number ending in "6382" in the name of Maximum Deals, Inc., at TD Bank, 9800 Liberia Avenue, Manassas, Virginia, $7,813.52 Seized from a TD Bank Acct with an acct number ending in "5551" in the name of Univision Auto, LLC, t/a Auto Trademark, at TD Bank, 9800 Liberia Avenue, Manassas, Virginia and others
Cause Of Action: 31 U.S.C. § 5317
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