Cases 61 - 70 of 105
USA v. Holley
as 3:2009cv00099
Plaintiff:
USA
Defendant:
Timothy Holley
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
USA v. $1,890,524.12 In U. S. Currency
as 3:2009cv00070
Plaintiff:
USA
Defendant:
$1,890,524.12 In U. S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One 1983 Beech Model Airplane
as 3:2009cv00069
Plaintiff:
USA
Defendant:
One (1) 1982 Beech Model C90 Airplane, Serial No. LJ-1030, Registration (Tail) No. N901JB
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 120 Franklin Street, City of Tupelo, Lee County, Mississippi
as 1:2009cv00143
Plaintiff:
USA
Defendant:
All Right, Title, and Interest in Real Property and Appurtenances Thereto Known as 120 Franklin Street, City of Tupelo, Lee County, Mississippi
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. $8,260.00 In United States Currency
as 4:2009cv00052
Plaintiff:
USA
Defendant:
$8,260.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,414.00, More or Less in United States Currency
as 3:2009cv00045
Plaintiff:
United States of America
Defendant:
$17,414.00, More or Less in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. All Right, Title, and Interest In Real Property and Appurtenances Thereto Known as Unit No. 4947, Adeste, A Condominium, Located in Hillsborough County, Florida
as 1:2009cv00077
Cause Of Action: U.S. Government Plaintiff
Cavazos v. United States of America et al
as 2:2009cv00048
Plaintiff:
Alonso Cavazos
Defendant:
United States of America, United States Dept. of Justice and United States Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
United States of America v. $425,000.00 in United States Currency
as 3:2008cv00137
Plaintiff:
United States of America
Defendant:
$425,000.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $97,727.68, more or less, in U.S. Currency
as 2:2008cv00251
Plaintiff:
United States of America
Defendant:
$97,727.68, more or less, in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.