Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR
as 1:2011cv00194
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR.
as 1:2011cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR.
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. $20,000.00 CASHIER'S CHECK NUMBER 504925 MADE PAYABLE THROUGH CAPITAL CITY BANK PAYEE KRIME H HALIM
as 4:2007cv00008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 CASHIER'S CHECK NUMBER 504925 MADE PAYABLE THROUGH CAPITAL CITY BANK PAYEE KARIME H HALIM
Claimant:
KARIME H HALIM
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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