Cases 1 - 4 of 4
United States of America v. $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc
as 3:2021cv00041
Defendant:
$477,225 in BI Bank and $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc
Plaintiff:
United States of America
Not Classified By Court:
Richard Hebert, Jr.
Cause Of Action: 49 U.S.C. § 781
United States Of America v. Duncan
as 5:2013cv00300
Defendant:
Richard A. Duncan
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
as 4:2013cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,064.42 IN U.S. CURRENCY AND VARIOUS MONEY ORDERS
Claimant:
Richard A. Evans
Cause Of Action: 21 U.S.C. § 881
United States of America v. Garcia
as 5:2011cv00555
Defendant:
Richard G Garcia
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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