Cases 1 - 4 of 4
United States of America v. $85,000.00 in United States Currency et al
as 2:2020cv02112
Defendant:
$85,000.00 in United States Currency
Claimant:
Pamela Haynes and George Miller
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 United States Currency
as 6:2017cv06139
Plaintiff:
United States of America
Defendant:
$16,000.00 United States Currency
Claimant:
Domonique Haynes
Cause Of Action: 21 U.S.C. § 881
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
Tracy A. Haynes Sr. v. United States et al
as 5:2008cv01397
Plaintiff:
Tracy A Haynes, Sr
Defendant:
United States, First Federal Bank of California, Randall D Naiman and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
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