Cases 1 - 8 of 8
USA v. Approx. $44,141.00 in U.S. Currency
as 2:2021cv01100
Defendant:
Approximately $44,141.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Alexander Akeem Williams
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $19,820.00 in U.S. Currency
as 2:2020mc00322
Claimant:
William Schulz
Defendant:
Approximately $19,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $111,720.00 in U.S. Currency
as 2:2020mc00236
Defendant:
Approximately $111,720.00 in U.S. Currency
Claimant:
William Rienzi
Plaintiff:
United States of America
United States of America v. Approximately $100,000.00 seized from Bank of America account number 000462168614
as 2:2014mc00058
Plaintiff:
United States of America
Defendant:
Approximately $100,000.00 seized from Bank of America account number 000462168614
Claimant:
William Dunbar
Cause Of Action: Civil Miscellaneous Case
United States of America v. Major
as 2:2010mc00017
Plaintiff:
United States of America
Defendant:
William Stephen Major
Cause Of Action: Civil Miscellaneous Case
United States of America v. Major
as 1:2010cv00143
Plaintiff:
United States of America
Defendant:
William Stephen Major
Cause Of Action: No cause code entered
United States of America v. Major
as 1:2010mc00004
Plaintiff:
United States of America
Defendant:
William Stephen Major
Cause Of Action: Civil Miscellaneous Case
USA v. One Remington Model 870 Wingmaster 12 Gauge Shotgun, et al.
as 1:2007cv00049
Plaintiff:
United States of America
Defendant:
One Remington Model 870 Wingmaster 12 Gauge Shotgun, One Colt Model Trooper MK III Revolver, One S.W.D. Semi-Automatic Pistol, Model M-11 and others
Claimant:
William Meredith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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