Cases 1 - 7 of 7
United States v. LNG Express, Inc.
as 16-3646
Plaintiff - Appellee:
United States of America
Defendant:
$579,475.00 in U.S. Currency
Claimant - Appellant:
LNG Express, Inc.
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant:
Shawn Donnell Robinson
Defendant - Appellee:
Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others
United States v. Chaim Marcu
as 13-1515
Plaintiff - Appellee:
United States of America
Defendant:
$154,853.00 in U.S. Currency, More or Less
Claimant - Appellant:
Chaim Marcus
United States v. Kristin L. Dougherty
as 12-1809
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Kristin L. Dougherty
Defendant:
Real Property located at Parcel No. 71-17A Estate Fish Bay, No. 8 Reef Bay Quarter, St. John, U.S. Virgin Islands, PWD No. D9-7414-T004, along with all its buildings, appurtenances, and improvements
United States v. Flenear Jefferson
as 12-1163
Plaintiff - Appellee:
United States of America
Defendant:
$105,332.00 in U.S. Currency
Movant - Appellant:
Flenear Jefferson
United States v. Jeffrey B. Austin
as 09-2033
Plaintiff - Appellee:
United States of America
Defendant:
U.S. Currency, in the amount of $11,511.00
Claimant - Appellant:
Jeffrey B. Austin
United States v. Ismael Munoz-Chavez
as 09-1827
Plaintiff - Appellee:
United States of America
Defendant:
$36,412.00, U.S. Currency Thirty-Six Thousand, Four Hundred Twelve Dollars U.S. Currency
Movant - Appellant:
Ismael Munoz-Chavez
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