Cases 1 - 10 of 23
Duane Berry v. United States Department of Treasury
as 23-6213
Plaintiff / Appellant:
DUANE LETROY BERRY, by and through Federal Trustee, Duane L. Berry
Defendant / Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY
Berry v. United States Department of Treasury
as 5:2021cv00029
Plaintiff:
Duane L. Berry
Defendant:
United States Department of Treasury
United States of America v. $115,413.00 In US Currency
as 5:2020cv00539
Defendant:
$115,413.00 In US Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Ramon L. Lyon
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2019 Dodge Challenger Coupe
as 3:2020cv01438
Defendant:
2019 Dodge Challenger Coupe and Daquan Tyreek Funchess-Johnson
Plaintiff:
United States of America
Claimant:
Samuel L Funchess
Cause Of Action: 28 U.S.C. § 1345
Fischer v. United States of America
as 1:2019cv00091
Plaintiff:
Michael L. Fischer
Defendant:
United States of America
US v. Spirit Broadcasting, Inc.
as 17-2049
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SPIRIT BROADCASTING, INC.
Party-in-Interest - Appellant:
CELESTINE L. WILLIS and CLYDE R. BROWN, SR.
Lacks v. U.S. Postal Service
as 5:2013cv00864
Plaintiff:
Shenel L. Lacks
Defendant:
U.S. Postal Service
Cause Of Action: 21 U.S.C. § 841
US v. $41,320 US Currency
as 13-7965
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SULEIMAN ZAKARIA, a/k/a Tamim Mamah
Claimant:
KAREN L. KIMBLE
Defendant:
41,320 US CURRENCY
United States of America v. $8.269.00 U.S. Currency et al
as 1:2013cv01744
Plaintiff:
United States of America
Defendant:
$8,269.00 U.S. Currency and $22,698.00 U.S. Currency
Claimant:
Ashley Wright , Norma L. Wright and Delisa Gray
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Tayler v. United States of America
as 1:2013cv01705
Plaintiff:
Andra L. Tayler
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
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