Cases 1 - 4 of 4
United States of America v. TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463) et al
as 2:2014cv12543
Plaintiff:
United States of America
Defendant:
TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463), SIXTY SIX THOUSAND SEVEN HUNDRED FIFTY (66,750) IRAQI DINARS VALUED AT $57.00 IN U.S. CURRENCY, TWO MONEY BANDS and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $4,278 et al
as 2:2012cv10253
Plaintiff:
United States of America
Defendant:
Currency $4,278 , Currency $3,405, Currency $21,644 and others
Claimant:
Salam Sam Manni , Ban Manni and King Cole Foods, Inc.
Cause Of Action: 18 U.S.C. § 981
Cole v. Drug Enforcement Agency et al
as 2:2007cv02800
Petitioner:
Bobby D. Cole
Respondent:
Drug Enforcement Agency and $60,000 plus In U.S. Currency and/or an Undetermined Amount of Cash in U.S. Currency
Defendant:
Various Items Listed in Search Warrant Receipt
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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