Cases 41 - 50 of 54
United States of America v. Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency, et al
as 2:2018cv02488
Claimant:
Joseph Boyd, Janice Boyd and Angela Dominique Pittman
Defendant:
Forty-Nine Thousand Dollars ($49,000.00) in United States Currency and Five Thousand Seven Hundred Six Dollars ($5,706.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
In RE: Jeffrey Young, Jr.
as 1:2017cv01200
Petitioner:
Jeffrey Young, Jr.
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency, et al.
as 2:2017cv02249
Defendant:
Eleven Thousand Four Hundred Seventy-Five Dollars ($11,475.00) in United States Currency
Plaintiff:
United States of America
Claimant:
Charles Ealy
Cause Of Action: 21 U.S.C. § 881
McKinnie v. United States of America
as 1:2017cv01011
Movant:
Gary McKinnie
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355
Hunter vs. United States of America
as 2:2014cv02688
Defendant:
Frankie Hunter and United States of America
Cause Of Action: 21 U.S.C. § 841
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. 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. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant:
$62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff:
United States of America
Claimant:
Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou:
FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,676.00 in United States Currency et al
as 2:2011cv02294
Defendant:
$5,676.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Michael Alan Patterson and Robin Renea Wilson
Miscellaneou:
Drug Enforcement Administration and Blake Ballin
Cause Of Action: 21 U.S.C. § 881
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