Cases 21 - 28 of 28
United States of America v. $183,026.36 in US Currency et al
as 2:2013cv00344
Plaintiff:
United States of America
Defendant:
$183,026.36 in US Currency , $9,632.38 in US Currency , Financial Partners FCU Cashier's Check 35401 in the sum of $20,000.00 and others
Claimant:
Christy L Jackson , The Little Hippie, LLC and Mark McCracken
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $25,926.37 and $140.18
as 2:2013cv00106
Plaintiff:
United States of America
Defendant:
Funds in the amount of $25,926.37 and $140.18
Claimant:
Golden Matrix, LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Funds in the amount of $98,500.00
as 2:2012cv00271
Plaintiff:
United States of America
Defendant:
Funds in the amount of $98,500.00
Claimant:
Fairfield Rare Coins and Jewelry LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Have Faith in Money et al
as 3:2012cv50153
Plaintiff:
United States of America
Defendant:
Have Faith in Money , 394 Other Quarter Horses, 21 Embryos and others
Intervenor:
Brock Allen , Kristi Allen , Allen Equine and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Milo, LLC
as 1:2011cv08246
Plaintiff:
United States of America
Defendant:
Milo, LLC
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC et al
as 1:2011cv01327
Defendant:
FUNDS IN THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 3159, IN ;THE NAME OF HILAL CHARARA OR SHELLA BAZZIE CHARARA, FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS IN THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Real Property located at 3221 Holiday Drive et al
as 3:2011cv50129
Plaintiff:
United States of America
Defendant:
Real Property located at 3221 Holiday Drive , Real Property located at 5380 Oak Hill Court , Real Property located at 7482 Thomas Drive and others
Cause Of Action: 21 U.S.C. § 0881
Shawano Gun & Loan LLC v. Hughes
as 2:2009cv00150
Plaintiff:
Shawano Gun & Loan LLC
Defendant:
Mary Jo Hughes
Cause Of Action: U.S. Government Defendant
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