Cases 1 - 10 of 16
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
UNITED STATES OF AMERICA v. Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. et al
as 1:2017cv00952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland
Cause Of Action: 28 U.S.C. § 1355
Bartels-Riverson v. Cochran et al
as 1:2015cv01831
Plaintiff:
Nana Bartels-Riverson
Defendant:
Roger E. Cochran, Jeremy Gates, Mushtaq Gunja and others
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR. et al
as 1:2014cv00809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR., $47,142.93 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0572, IN THE NAME OF FRED E TRULL JR., $12,658.00 IN U.S. CURRENCY SEIZED FROM FIFTH THIRD BANK ACCOUNT ENDING IN 7382, IN THE NAME OF DOUBLE DEUCE LLC and others
Cause Of Action: 18 U.S.C. § 0981
Sevila v. United States of America et al
as 1:2013cv01515
Petitioner:
Robert E. Sevila
Respondent:
United States of America , J. Keith Cromer, III, James A. Cromer and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. 12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland
as 1:2013cv02847
Plaintiff:
United States of America
Defendant:
12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland
Claimant:
David Sharoff and Eli Sharoff
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1404 E. Joppa Road, Baltimore, Maryland 21286 et al
as 1:2013cv00724
Plaintiff:
United States of America
Defendant:
1404 E. Joppa Road, Baltimore, Maryland 21286, 300 E. University Parkway, Baltimore, Maryland 21218, 3012 Guildford Avenue, Baltimore, Maryland 21218 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Katherine A. Hoover
as 12-2443
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant:
$88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant:
MARGARET E. LUPHER and DIANE SHAFER, M.D.
United States of America v. $26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas et al
as 1:2012cv01098
Plaintiff:
United States of America
Defendant:
$26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas and $16,157.57 Seized from an Account with an Account Number Ending in "7055," in the Name of Robert E. Jones, at Wells Fargo Bank, 7620 Little River Turnpike, Suite 300, Annandale, Virgini
Claimant:
Robert E. Jones
Cause Of Action: 31 U.S.C. § 5317
US v. Charles Louther, Jr.
as 11-2244
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CHARLES E. LOUTHER, JR.
Defendant:
CURRENCY, $41,939.00 IN U.S. and 2001 ACURA CL, VIN 19UYA42611A022790
Claimant:
SHAKITA LOUTHER and CAPITAL ONE AUTO FINANCE, INC.
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.
