Cases 1 - 10 of 10
United States of America v. $90,150.00
as 4:2020cv03256
Defendant:
$90,150.00 in U.S. Currency, $73,474.00 in U.S. Currency, and $22,400.00 in U.S. Currency, Anthony L Hutchison and $90,150.00
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Brian Busby
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $14,554.00 U. S. CURRENCY
as 2:2014cv00353
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,554.00 U. S. CURRENCY
Claimant:
Anthony Savage
Cause Of Action: 21 U.S.C. § 881
Pope v. United States Of America
as 7:2014cv00070
Petitioner:
Anthony Scott Pope
Respondent:
United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $911,053.00 in U.S. Currency
as 3:2013cv03569
Plaintiff:
United States of America
Defendant:
$911,053.00 in U.S. Currency
Claimant:
Yvonne Brown and Estate of Donovan Anthony Reid
Cause Of Action: 21 U.S.C. § 881
USA v Currency
as 5:2011cv01995
Plaintiff:
USA
Defendant:
Currency
Claimant:
Anthony Wright Bender
Cause Of Action: 21 U.S.C. § 881
HD Power Systems, Inc. et al v. Pittman
as 7:2011mc00112
Plaintiff:
HD Power Systems, Inc., Anthony Lapetina and Charles Lapetina
Defendant:
Robert D. Pittman
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $18,977.00 IN U.S. CURRENCY
as 4:2011cv03015
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,977.00 IN U.S. CURRENCY
Claimant:
Charles Anthony Taliaferro
Cause Of Action: 31 U.S.C. § 5316
United States v. Real Property, located at 115 Melba, Longview, Gregg County, Texas
as 6:2008cv00332
Defendant:
Real Property, located at 115 Melba, Longview, Gregg County, Texas, Willie Jones and Anthony Jerome Worth
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. Currency
as 07-41091
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ANTHONY BARNETT HARRIS
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.
