Cases 1 - 5 of 5
Clark v. US Attorney's Office
as 0:2022cv01400
Plaintiff:
Ashley Angelice Clark
Defendant:
US Attorney's Office
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 2011 Audi A8, VIN: WAUAVAFD0BN024386
as 4:2019cv00776
Defendant:
2011 Audi A8, VIN: WAUAVAFD0BN024386
Plaintiff:
United States Attorney's Office and United States of America
Cause Of Action: 18 U.S.C. § 981
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
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
Peters v. Timley
as 4:2008cv00167
Plaintiff:
Patrick W Peters
Defendant:
Michael Timley, Clay County Prosecuting Attorney's Office, United States of America and others
Cause Of Action: U.S. Government Defendant
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