Cases 11 - 20 of 27
United States of America v. $9,730.00, More or Less, in U. S. Currency
as 3:2012cv00119
Plaintiff:
United States of America
Defendant:
$9,730.00, More or Less, in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,990.00 In U. S. Currency
as 2:2012cv00131
Plaintiff:
United States of America
Defendant:
$43,990.00 In U. S. Currency
Claimant:
Tommy Caine , Tina Hardy and T.C.'s Lumber Co., Inc.
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $3,890,248.30 IN U. S. CURRENCY SEIZED FROM VARIOUS BANK ACCOUNTS
as 4:2011cv03066
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,890,248.30 IN U. S. CURRENCY SEIZED FROM VARIOUS BANK ACCOUNTS
Claimant:
Transevo Digital Business
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,946,880.00 In U. S. Currency
as 1:2011cv00130
Plaintiff:
United States of America
Defendant:
$1,946,880.00 In U. S. Currency and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $339,574.45 in U. S. Currency et al
as 1:2011cv00090
Plaintiff:
United States of America
Defendant:
$339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant:
Trina Wheeler , Delbert L Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $72,543.87 In U. S. Currency
as 2:2011cv00055
Plaintiff:
United States of America
Defendant:
$72,543.87 In U. S. Currency
Claimant:
Phillip Perry and Phillip Perry Auto Sales, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,000 in U.S. Currency
as 3:2010cv00816
Plaintiff:
United States of America
Defendant:
$10,000 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $1,890,524.12 In U. S. Currency
as 3:2009cv00070
Plaintiff:
USA
Defendant:
$1,890,524.12 In U. S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $129,852.00 in U S Currency et al
as 6:2008cv01493
Plaintiff:
United States of America
Defendant:
$129,852.00 in U S Currency and 2007 Cadillac Escalade Truck
Cause Of Action: U.S. Government Plaintiff
USA v. $49,400.00 In U. S. Currency
as 2:2008cv00205
Plaintiff:
USA
Defendant:
$49,400.00 In U. S. Currency
Cause Of Action: U.S. Government Plaintiff
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