Cases 1 - 10 of 67
United States of America v. The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W. et al
as 3:2021cv00438
Defendant:
The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the B.W. Revocable Living Trust u/a/d April 4, 2019 and any trust created thereunder and The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $19,900 United States Currency et al
as 3:2021cv00416
Defendant:
$19,900 United States Currency and A Patek Philip Geneve Wristwatch
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,800 United States Currency Concealed In Two Parcels
as 3:2021cv00252
Defendant:
$50,800 United States Currency Concealed In Two Parcels
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,747 United States Currency
as 3:2020cv01119
Defendant:
$39,747 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,460 United States Currency et al
as 3:2020cv01085
Defendant:
$6,128 United States Currency and $21,460 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $50,000 United States Currency
as 3:2020cv01076
Defendant:
$50,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $41,366 United States Currency
as 3:2020cv01040
Defendant:
$41,366 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,310 United States Currency
as 3:2020cv01004
Defendant:
$52,310 United States Currency
Plaintiff:
United States of America
Claimant:
Wontez Deonte Graham
Cause Of Action: 21 U.S.C. § 881
United States of America v. $155,900.00 United States Currency
as 3:2020cv00879
Defendant:
$155,900.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,920 United States Currency et al
as 3:2020cv00821
Defendant:
$5,000 United States Currency and $43,920 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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