Cases 1 - 10 of 11
United States of America v. The Sum of $10,604.00 in United States Currency
as 3:2023cv00300
Plaintiff:
United States of America
Defendant:
Sum of $10,584.00 in United States Currency and The Sum of $10,604.00 in United States Currency
Interested Party:
Richard Castillo
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Richards v. United States of America
as 1:2020cv02708
Plaintiff:
Edward Kermit Richards, III
Defendant:
United States of America
United States of America v. CAI Draco Pistol
as 2:2019cv00789
Defendant:
CAI Draco Pistol, Serial No. DA178112R0 Two Magazines and 80 Rounds of 762.39 Ammunition, CAI Draco Pistol, Serial No. DA178112R0 and Two Magazines and 80 Rounds of 762.39 Ammunition
Plaintiff:
United States of America
Interested Party:
Richard Newborn and Everick Newborn
Cause Of Action: 21 U.S.C. § 881
Mariano v. United States of America
as 1:2019cv02436
Defendant:
United States of America
Plaintiff:
Richard Mariano
Richards v. United States of America
as 1:2017cv03688
Plaintiff:
Edward Kermit Richards, III
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
Harry T. Lewis v. United States Government
as 17-1860
Plaintiff - Appellant:
HARRY T. LEWIS
Defendant - Appellee:
UNITED STATES GOVERNMENT, HONORABLE RICHARD MARK GERGEL and STANLEY D. RAGSDALE
Lewis v. United States Government et al
as 2:2017cv00887
Plaintiff:
Harry T Lewis
Defendant:
United States Government, Richard M Gergel and Stanley D Ragsdale
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY
as 1:2013cv00464
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY
Claimant:
RICHARD VERDIER and KUMI VERDIER
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. White Oak Medical Transport, et al.
as 2:2013cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
White Oak Medical Transport , Richard White and Janet White
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. $323,595.00 in U. S. Currency
as 5:2012cv00245
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$323,595.00 in U. S. Currency
Claimant:
John Richard Lamm , Martha Lamm and Branch Banking and Trust Company
Cause Of Action: 18 U.S.C. § 981
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