Cases 1 - 3 of 3
United States of America v. $249,640.12 in United States currency, et al
as 3:2015cv05586
Plaintiff:
United States of America
Defendant:
$249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant:
King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $206,900.00 in United States Currency
as 2:2011cv01323
Plaintiff:
United States of America
Defendant:
$209,900.00 In United States Currency
Claimant:
Dennis Lee Burman
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $37,582.23, More or Less, in United States Currency, et al
as 2:2011cv00381
Defendant:
$37,582.23, More or Less, in United States Currency and $369,072.50, More or Less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Delbert Lee Whetstone
Cause Of Action: 21 U.S.C. § 881
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