Cases 1 - 8 of 8
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
USA v. $28,501.29 Seized from Peoples Bank Account #XXX2785 et al
as 5:2017cv00332
Plaintiff:
USA
Defendant:
$28,501.29 Seized from Peoples Bank Account #XXX2785 and $31,041.72 Seized from Traditional Bank Account #XXX6447
Claimant:
AG Wood Inc. and Tobaccorp Inc.
Cause Of Action: 28 U.S.C. § 1345
MCcc Sportswear, Inc. v. United States Department of Homeland Security
as 2:2011cv00132
Plaintiff:
MCcc Sportswear, Inc.
Defendant:
United States Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1355
USA v. H & D Mining, Inc.
as 7:2011cv00046
Plaintiff:
USA
Defendant:
H & D Mining, Inc.
Cause Of Action: 30 U.S.C. § 0801
United States of America v. Vision Coal, Inc.
as 7:2010cv00049
Plaintiff:
United States of America
Defendant:
Vision Coal, Inc.
Cause Of Action: 30 U.S.C. § 0801
USA v. M.R.I. Mining, Inc.
as 7:2010cv00014
Plaintiff:
USA
Defendant:
M.R.I. Mining, Inc.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. A C Mining of East Ky. Inc.
as 7:2010cv00005
Plaintiff:
United States of America
Defendant:
A C Mining of East Ky. Inc.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. King Brothers Coal, Inc. et al
as 7:2010cv00002
Plaintiff:
United States of America
Defendant:
King Brothers Coal, Inc., Larry King, Barry King and others
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
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