Cases 1 - 8 of 8
United States of America v. All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") et al
as 4:2023cv05577
Plaintiff:
United States of America
Defendant:
All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") and All Dogs Located at Chesterfield County Parcel ID# 216-000-000-019 - a property used by Griggs and adjacent to GRIGGS PROPERTY 1 ("GRIGGS PROPERTY 2")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Williams v. United States of America
as 1:2019cv03349
Plaintiff:
Donald McDuffin Williams
Defendant:
United States of America
UNITED STATES OF AMERICA v. Donald Brooks Reece
as 4:2012cv00108
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Donald Brooks Reece
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $33,890.46 in U. S. Currency et al
as 5:2011cv00637
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$33,890.46 in U. S. Currency, $143,523.76 in U. S. Currency and A 2008 Mercedes Benz C300
Claimant:
Donald Kent Blaine
Cause Of Action: 18 U.S.C. § 981
US v. Donald Wilson
as 11-1821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DONALD JAMAL WILSON
Defendant:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
Shealey v. United States of America
as 5:2010cv00324
Plaintiff:
Donald Stanton Shealey
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
US v. $13,963.00, More or Less, in U
as 09-2355
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
Claimant - Appellant:
DONALD JAMAL WILSON
UNITED STATES OF AMERICA v. CURRENCY,$5,100.00 IN U.S. et al
as 1:2007cv00274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY,$5,100.00 IN U.S. and 4612 CLIPSTONE LANE, KERNERSVILLE, FORSYTH TOWNSHIP, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
DONALD K. WASHBURN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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