Cases 31 - 40 of 60
United States v. Shannon William
as 13-1200
Plaintiff - Appellee:
United States of America
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, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
United States of Ameica v. $182,110.00 (US) et al
as 2:2012cv02267
Defendant:
$11,310.00 (US), $182,110.00 (US), 2006 Chrysler Town and Country Van and others
Claimant:
Gabriella Delancey, Elysia Hudson and Kathy Lepper
Plaintiff:
United States of Ameica
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Ameica v. $182,110.00 (US) et al
as 3:2012cv02267
Defendant:
$11,310.00 (US), $182,110.00 (US), 2006 Chrysler Town and Country Van and others
Plaintiff:
United States of Ameica
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Brown v. Trenga
as 3:2012cv00913
Plaintiff:
Jerome Julius Brown
Defendant:
Anthony J. Trenga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $189,000.00 in United States Currency et al
as 3:2012cv01608
Plaintiff:
USA
Defendant:
$189,000.00 in United States Currency and $11,500.00 in United States Currency
Claimant:
Daniela Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,500.00 in United States Currency
as 6:2012cv01389
Plaintiff:
United States of America
Defendant:
$27,500.00 in United States Currency
Claimant:
Michael Brown
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One 2003 Chevrolet Impala, VIN 2G1WF52E039105400 et al
as 3:2012cv00125
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2003 Chevrolet Impala, VIN 2G1WF52E039105400 and One 2007 Chevrolet Avalanche, VIN 3GNFK12Y67G271025
Claimant:
Princess Longmore Brown
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Violet Goodwin
as 12-2405
Plaintiff - Appellee:
United States of America
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, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant:
Shannon E. Williams
Interested Party - Appellant:
Violet Goodwin
United States v. Shannon William
as 12-1949
Plaintiff - Appellee:
United States of America
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, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
United States v. Shannon William
as 12-1941
Plaintiff - Appellee:
United States of America
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, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
