Cases 11 - 13 of 13
USA v. 2012 Ford F-350, VIN 1FT8W3BT4CEB54003
as 1:2013cv02767
Defendant:
2012 Ford F-350, VIN 1FT8W3BT4CEB54003
Plaintiff:
USA
Claimant:
Ronald Lynn McGuffee
Cause Of Action: 21 U.S.C. § 881
US v. Currency, U.S., $147,900.00
as 09-1496
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
TONY LYNN BAILEY
Defendant - None:
CURRENCY, U.S., $147,900.00
UNITED STATES OF AMERICA v. ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC et al
as 2:2007cv01361
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC, ALL MONIES DUE REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC AT CIVIL CASE NUMBER GC037805 IN THE LOS ANGELES COUNTY SUPERIOR COURT and ALL MONIES DUE DWAYNE THOMPSON AND/OR AMERICAN CONSULTING, INC. BY REVENUE RECOVERY SYSTEMS, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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