Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. $56,380.00 UNITED STATES CURRENCY
as 1:2018cv03367
Defendant:
$56,380.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ANGELA CARTER
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Defendant:
$77,010 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Brian Onuoha and David Carter
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $80,005.00 in U.S. Currency et al
as 1:2014cv00078
Plaintiff:
United States of America
Defendant:
$80,005.00 in U.S. Currency and 2004 Ford F250 Super Duty
Claimant:
Marty Lee Erwin and Jonathan Carter
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Two Thousand Two Hundred Twenty-Five Dollars et al
as 2:2011cv02269
Plaintiff:
United States of America
Claimant:
Courtney Allen Milburn
Defendant:
Thirty-Two Thousand Two Hundred Twenty-Five Dollars ($32,225.00) in United States Currency
Miscellaneou:
Wilvin J. Carter and Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. Carter et al
as 2:2009cv00341
Plaintiff:
United States of America and United States of America
Defendant:
Kevin Carter
Claimant:
MB Financial Bank NA
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Currency $6,898 et al
as 2:2008cv10747
Plaintiff:
United States of America
Defendant:
Currency $6,898 and Currency $6,008
Claimant:
William H. Carter, Jr. and Kenneth D. Shelton
Cause Of Action: No cause code entered
United States of America v. $31, 425.00 In U. S. Currency,
as 2:2007cv02214
Plaintiff:
United States of America
Defendant:
$31, 425.00 In U. S. Currency,
Claimant:
Emmett Carter
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. Currency $9,120
as 2:2007cv11492
Defendant:
Currency $9,120
Plaintiff:
United States of America
Claimant:
Addie Bell Carter and Antwan Riley
Cause Of Action: No cause code entered
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