Cases 121 - 130 of 301
Drinkard v. Boydston
as 1:2013cv01153
Plaintiff:
Randy Drinkard
Defendant:
Kevin Boydston
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. Three (3) Assorted Firearms and Assorted Ammunition et al
as 1:2013cv01115
Plaintiff:
United States of America
Defendant:
Three (3) Assorted Firearms and Assorted Ammunition
Claimant:
Amanda Hass and Alex Hass
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
as 2:2013cv02052
Defendant:
$68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc., $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc. and $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
Claimant:
Terence Flood and Michael Lipson
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Fifty Thousand One Hundred Dollars
as 2:2012cv03012
Plaintiff:
United States of America
Defendant:
Fifty Thousand One Hundred Dollars
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Ornamental Libation Cup Made of Javan Rhinoceros Horn et al
as 2:2012cv02951
Defendant:
One (1) Ornamental Libation Cup Made of Javan Rhinoceros Horn
Plaintiff:
United States of America
Claimant:
Yiwei Zheng
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $7,526.00 in United States Currency et al
as 1:2012cv01252
Defendant:
$7,526.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Vincent Latrell Dewalt and Angela B. Yanders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,601.51 in U.S. Funds from Regions Bank Account #0638054080 in the name of Decornick Moore et al
as 1:2012cv01207
Plaintiff:
United States of America
Defendant:
$9,601.51 in U.S. Funds from Regions Bank Account #0638054080 in the name of Decornick Moore
Claimant:
Decornick Moore and Regions Bank
Cause Of Action: 21 U.S.C. § 881
United States of Ameica v. $16,204.00 in United States of Currency et al
as 2:2012cv02753
Plaintiff:
United States of Ameica
Defendant:
$16,204.00 in United States of Currency, $5,616.00 in United States Currency, One 2008 Dodge Ram 3500, VIN 3D7MX48A38G123015 and others
Claimant:
Samuel Alvin Rosse, III, Haygood Realty Company LP, Riverside Truck Sales and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Parcel of Real Property Located at 6099 Shady Grove Road, Memphis, Tennessee, et al et al
as 2:2012cv02670
Plaintiff:
United States of America
Defendant:
One Parcel of Real Property Located at 6099 Shady Grove Road, Memphis, Tennessee, et al, One (1) Mossberg Shotgut, Serial #R729652, Two Thousand Seven Hundred Thirty-Three Dollars ($2,733.00) in U.S. Currency and others
Claimant:
Cameron Marcrum
Cause Of Action: 21 U.S.C. § 841
United States of America v. $10,700.00 in United States Currency et al
as 2:2012cv02548
Plaintiff:
United States of America
Defendant:
$10,700.00 in United States Currency
Claimant:
Ryan Patrick McGuinness and Johnny Kyung
Cause Of Action: 21 U.S.C. § 881
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