Cases 11 - 15 of 15
United States of America v. $29,435.00 United States Currency
as 1:2012cv00018
Plaintiff:
United States of America
Defendant:
$29,435.00 United States Currency
Claimant:
Michael Earl Mays, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010 et al
as 8:2011cv00372
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $1,445.00 in United States currency delivered to Terry Haddock by Deshawn Hernandez on May 27, 2009 and on July 6, 2009 and others
Plaintiff:
United States of America
Claimant:
Shannon Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $500,000.00 IN U.S. CURRENCY, et al.
as 4:2008cv00972
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,000.00 in U.S. Currency, $110,000.00 in U.S. Currency , $100,000.00 in U.S. Currency and others
Claimant:
Saving Call LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455 et al
as 6:2008cv01058
Defendant:
Rock River Arms, Model LAR-15, 5.56 Caliber, Rifle, Serial No. CM66455, Norinco, Model MAI-90, 7.62 Caliber Rifle, Serial No. 41774, Smith & Wesson Model 910, 9MM Pistol, Serial No. BDH7543 and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. 11978 Mays Chapel Road, Timonium, Maryland 21093
as 1:2007cv01286
Plaintiff:
United States of America and United States of America
Defendant:
11978 Mays Chapel Road, Timonium, Maryland 21093
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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