Cases 1 - 10 of 18
United States of America v. $57,272.00 in U.S. Currency
as 4:2024cv00748
Plaintiff:
United States of America
Defendant:
$57,272.00 in U.S. Currency
Claimant:
Rayshawn Hall and Ra Niya Gibson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,558 United States Currency and Assorted Jewelry
as 1:2022cv00077
Plaintiff:
United States of America
Defendant:
$75,558 United States Currency and Assorted Jewelry
Claimant:
Christina D Hall
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $554,350.79 +/- IN UNITED STATES CURRENCY
as 4:2021cv00365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$554,350.79 +/- IN UNITED STATES CURRENCY
Claimant:
ANTHONY E HALL, JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al
as 1:2021cv00169
Defendant:
$68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $19,490 United States Currency et al
as 3:2014cv01847
Plaintiff:
United States of America
Defendant:
$19,490 United States Currency
Claimant:
Damien Hall
Cause Of Action: 21 U.S.C. § 841
United States of America v. $49,150 in United States Currency
as 1:2014cv02998
Plaintiff:
United States of America
Defendant:
$49,150 in United States Currency
Claimant:
Noel Hall
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hall
as 2:2014cv13800
Plaintiff:
United States of America
Defendant:
Shelley Rae Hall
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida et al
as 6:2013cv00932
Plaintiff:
United States of America
Defendant:
Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 1690 Sawgrass Drive, SW, Palm Bay, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at 3740 Corey Road, Grant Valkaria, Florida, Real Property, Including Any Buildings, Appurtenances & Improvements Thereon, Located at712 Norse Street NW, Palm Bay, Florida and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,000.00 in U.S. Currency
as 3:2013cv01048
Plaintiff:
United States of America
Defendant:
$22,000.00 in U.S. Currency
Claimant:
David Hall
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,665.00 in United States Currency et al
as 1:2011cv01126
Defendant:
$66,665.00 in United States Currency
Claimant:
Willie Raymond Hall
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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