Cases 1 - 10 of 12
United States of America v. Approximately $6,855.00 in U.S. Currency et al
as 2:2019mc00070
Defendant:
Approximately $6,855.00 in U.S. Currency and Approximately $1,006.00 in U.S. Currency
Claimant:
Johnnie Earl Ross
Plaintiff:
United States of America
United States of America v. $4,566.00 in U.S. Currency
as 9:2016cv00120
Plaintiff:
United States of America
Defendant:
$4,566.00 in U.S. Currency
Claimant:
Earl Scott John
Cause Of Action: 21 U.S.C. § 841
United States of America v. $504,135.00 in United States Currency (JOINT ASSIGN)(MAG2)
as 2:2015cv00800
Plaintiff:
United States of America
Defendant:
$504,135.00 in United States Currency
Claimant:
Curtis Earl Pope, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,735.00 in U. S. Currency et al
as 5:2015cv00106
Plaintiff:
United States of America
Defendant:
$3,735.00 in U. S. Currency and $13,700.00 in U. S. Currency
Claimant:
Vernell Turner Mann and Earl Thomas Green
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,781.00 in United States Currency
as 2:2015cv00029
Plaintiff:
United States of America
Defendant:
$14,781.00 in United States Currency
Claimant:
Earl Ashford
Cause Of Action: 21 U.S.C. § 881
USA v. $3,715.70 Seized from Connex Credit Union Account Number XXX5610 et al
as 3:2014cv01077
Plaintiff:
USA
Defendant:
$3,715.70 Seized from Connex Credit Union Account Number XXX5610 and $4,806.91 Seized from Bank of America Account Number XXXXXXXX3214
Claimant:
Brian Earl
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency
as 2:2014cv00393
Plaintiff:
United States of America
Defendant:
Fifty-Six Thousand Three Hundred Twenty-Six and 00/100 Dollars ($56,326.00) in United States Currency
Claimant:
Earl Tyson
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $47,900.00
as 1:2013cv00308
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $47,900.00
Claimant:
Earl B Vogt
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,435.00 United States Currency
as 1:2012cv00018
Plaintiff:
United States of America
Defendant:
$29,435.00 United States Currency
Claimant:
Michael Earl Mays, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91 et al
as 3:2011cv00021
Plaintiff:
United States of America
Defendant:
Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91, Account Contents of First Financial Acct 6659 in the name of Rachel Clark in the amount of 33388.14, 20000.00 in United States Currency and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
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