Cases 21 - 30 of 60
USA v. Funds in the Amount of Two Hun
as 14-3451
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JOHN R. VALDES and TRACEY M. BROWN
Defendant:
FUNDS IN THE AMOUNT OF TWO HUNDRED THIRTY-NINE THOUSAND FOUR HUNDRED DOLLARS, ($239,400.00)
United States of America v. Automobile et al
as 2:2014cv00640
Plaintiff:
United States of America
Defendant:
Automobile
Claimant:
Shayla Robinson and Eric O Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,190.00 United States Currency
as 1:2013cv01158
Plaintiff:
United States of America
Defendant:
$11,190.00 United States Currency
Claimant:
Maureen Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,030.00 in U.S. Currency
as 5:2013cv01384
Plaintiff:
United States of America
Defendant:
$33,030.00 in U.S. Currency
Claimant:
Walter Brown and Mary King
Cause Of Action: 21 U.S.C. § 881
United States of America v. $911,053.00 in U.S. Currency
as 3:2013cv03569
Plaintiff:
United States of America
Defendant:
$911,053.00 in U.S. Currency
Claimant:
Yvonne Brown and Estate of Donovan Anthony Reid
Cause Of Action: 21 U.S.C. § 881
USA v. GSG - 5 Rifle Cal 22 SN Serial Number Obliterated et al
as 3:2013cv01085
Plaintiff:
USA
Defendant:
GSG - 5 Rifle Cal 22 SN Serial Number Obliterated, Star Bonifacio Echeverria Firestar Pistol Cal 9 Serial Number Obliterated, 12 Rounds Assorted Ammunition Cal 9 and others
Claimant:
Desmond Brown
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown et al
as 1:2013cv00157
Plaintiff:
United States of America
Defendant:
$186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown and $6,579,517.08 U.S. currency seized from Athens Federal Community Bank account number xxxxx1738, in the name of R. Sean Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 GMC Savana Van et al
as 2:2013cv00018
Plaintiff:
United States of America
Defendant:
2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $42,000.00 in U.S. Currency, et al.
as 2:2013cv00764
Plaintiff:
United States of America
Defendant:
Approximately $42,000.00 in U.S. Currency and Approximately $18,000.00 in U.S.Currency
Claimant:
Mark Anthony Brown and Enrique Espinoza Leon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,000.00 More or Less in United States Currency; Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia et al
as 2:2013cv02095
Plaintiff:
United States of America
Defendant:
77,000.00 More or Less in United States Currency, Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1966 Chevrolet El Camino and others
Cause Of Action: 21 U.S.C. § 881
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