Cases 71 - 76 of 76
United States of America v. $14,035.00 U.S. Currency
as 4:2011cv01010
Plaintiff:
United States of America
Defendant:
$14,035.00 U.S. Currency
Claimant:
Dennis McGinnist and Debra Haynes
Counter_claimant:
Dennis McGinnist
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
AVCON INTERNATIONAL, LLC
as 4:2010cv01980
Plaintiff:
AVCON INTERNATIONAL, LLC
Petitioner:
AVCON INTERNATIONAL, LLC
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,760.00 U.S. Currency
as 1:2009cv00107
Defendant:
$18,760.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Peters v. Timley
as 4:2008cv00167
Plaintiff:
Patrick W Peters
Defendant:
Michael Timley, Clay County Prosecuting Attorney's Office, United States of America and others
Cause Of Action: U.S. Government Defendant
USA v.$5,000.00 in U.S. Currency
as 4:2007cv00188
Defendant:
$5,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Lexus 1997 VIN JT8BF22G5V5000761, et al.
as 4:2007cv00042
Defendant:
Lexus ES300 1997 VIN # JT8BF22G5V5000761, Harley Davidson 1996 VIN #1HD1BNL15TY022810, Jewelry, Nine Pieces of Assorted and others
Plaintiff:
United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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