Cases 1 - 4 of 4
USA v. 12 Parcels of Real Property located in Carlisle, Nicholas County, Kentucky et al
as 5:2016cv00043
Plaintiff:
USA
Defendant:
48.95 Acres on Dixie Hwy., Carlisle, Nicholas County, Kentucky, 222 Acres With Mobile Home on Dixie Hwy. and Maple Grove, Carlisle, Nicholas County, Kentucky, 36 Acres with Mobile Home at 1358 Dixie Hwy., Carlisle, Nicholas County, Kentucky and others
Claimant:
Earl L. Planck, Jr. , Suzanna Planck , Planck Trust and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $16,336.97 in U.S. Funds from Account #6852070926 et al
as 2:2013cv02937
Plaintiff:
United States of America
Defendant:
$16,336.97 in U.S. Funds from Account #6852070926, $13,647.20 in U.S. Funds from Account #7884791430 and $44,542.86 in U.S. Funds from Account #7884791174
Claimant:
Wells Fargo Bank, Tobacco Hut, Ali Abdelrahim and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $185,985.01 in United States Currency et al
as 2:2013cv02863
Plaintiff:
United States of America
Defendant:
$185,985.01 in United States Currency and Drug Enforcement Administration
Claimant:
Emad Bahhur, Linda Bahhur, Fayez Bahhur and others
Cause Of Action: 21 U.S.C. § 881
USA v. Property 906
as 11-2038
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
PERSONAL PROPERTY SEIZED FROM D.C. CYCLE SHOP AND D.C. EAGLES MOTORCYCLE CLUB LOCATED AT 906 E. MICHIGAN AVENUE, KALAMAZOO, MICHIGAN
Third Party - Appellant:
CRAIG ALAN TOAZ
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