Cases 51 - 60 of 85
United States of America v. Arenal Rd SW, Albuquerque, NM 87105 et al
as 1:2012cv00836
Defendant:
Arenal Rd SW, Albuquerque, NM 87105
Claimant:
William D Follett and Kenneth B Woody
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
WILLIAMS v. DRUG ENFORCEMENT ADMINISTRATION
as 2:2012cv04769
Plaintiff:
ERIC WILLIAMS
Defendant:
DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America v. $65,186.00 In U.S. Currency
as 3:2012cv01679
Plaintiff:
United States of America
Defendant:
$65,186.00 In U.S. Currency
Claimant:
Eric Williams and Latoya Kinney
Cause Of Action: 21 U.S.C. § 881
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 of America v. $15,945.00 U.S. Currency
as 4:2012cv00940
Plaintiff:
United States of America
Defendant:
$15,945.00 U.S. Currency
Movant:
Sarah R. Williams
Cause Of Action: 21 U.S.C. § 881
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
UNITED STATES OF AMERICA v. BANK ACCOUNT IN NAME OF JAMES RAY WILLIAMS
as 1:2012cv00033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK ACCOUNT IN NAME OF JAMES RAY WILLIAMS
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $35,000 in United States Currency et al
as 1:2011cv01148
Defendant:
$35,000 in United States Currency
Claimant:
Lonnell Kirkman and Victoria Dborh Williams
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $18,567.00 in U.S. Currency
as 1:2011cv03699
Plaintiff:
United States Of America
Defendant:
$18,567.00 in U.S. Currency and William Hunter Hardesty
Cause Of Action: 28 U.S.C. § 1341
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