Cases 11 - 17 of 17
USA v. Currency $463,497.72 from Best, et al
as 12-1769
Plaintiff - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
Appellee Cross-Appellant:
H. D. SMITH WHOLESALE DRUG COMPANY, INCORPORATED
United States of America v. Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency et al
as 2:2011cv00735
Plaintiff:
United States of America
Defendant:
Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency , A 2003 Hummer, H-2, A 2008 Chevrolet Corvette and others
Claimant:
Delaino Garland
Movant:
Samuel Cavin and U.S. Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6200.00 in United States Currency et al
as 3:2009cv00443
Plaintiff:
United States of America
Defendant:
6200.00 in United States Currency, H&R Model 732, .32 Revolver, Serial Number AX036432 and Phoenix Arms, .25 Caliber Pistol Serial Number 3109921
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Recorded in the Name of H&D, Inc. a KY Corp., Located on or about 170 Adam Street, Marion, KY 42064
as 5:2009cv00167
Plaintiff:
United States of America
Defendant:
Real Property Recorded in the Name of H&D, Inc. a KY Corp., Located on or about 170 Adam Street, Marion, KY 42064
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $6,898 et al
as 2:2008cv10747
Plaintiff:
United States of America
Defendant:
Currency $6,898 and Currency $6,008
Claimant:
William H. Carter, Jr. and Kenneth D. Shelton
Cause Of Action: No cause code entered
United States of America v. Real Property 9930 Archdale, Detroit, Wayne County Michigan et al
as 2:2007cv10572
Plaintiff:
United States of America
Defendant:
Real Property 9930 Archdale, Detroit, Wayne County Michigan, Real Property 4174 Balfour, Detroit, Wayne County Michigan, Real Property 15737 Biltmore, Detroit, Wayne County Michigan and others
Claimant:
Ali H Hamze, RaShawn Ciers, Mark Frankel and others
Cause Of Action: No cause code entered
King v. U S Atty Gen, et al
as 2:2002cv74400
Plaintiff:
Carlton Antonio King
Defendant:
William H. Rehnquist, Wayne T. Jackson, Great Faith Ministries and others
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