Cases 1 - 10 of 16
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. 1530 Thompson Creek Road, Selma, Josephine County, Oregon et al
as 1:2023cv00582
Plaintiff:
United States of America
Defendant:
1530 Thompson Creek Road, Selma, Josephine County, Oregon and 1100 Panther Gulch Road, Williams, Josephine County, Oregon
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
as 3:2022cv00225
Plaintiff:
United States of America
Defendant:
10-Carat Gold Chain with a 14-Carat Gold and Diamond Pendant
Claimant:
Precious Thompson (McGee) and Quintin McGee
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
USA v. $20,000.00 US Currency
as 1:2021cv00399
Defendant:
$20,000.00 US Currency
Plaintiff:
USA
Claimant:
Valencia Thompson
Cause Of Action: 21 U.S.C. § 881
USA v. $284,950.00 in U.S. Currency
as 4:2016cv00168
Plaintiff:
USA
Defendant:
$284,950.00 in U.S. Currency
Claimant:
Nikkolas Thompson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson et al
as 2:2014at01604
Plaintiff:
United States of America
Defendant:
Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum, 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., held in the name of Megan Thompson and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 33.4 ACRES OF VACANT LAND LOCATED IN CRAWFORD COUNTY, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL #C077 035A
as 4:2014cv00077
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
33.4 ACRES OF VACANT LAND LOCATED IN CRAWFORD COUNTY, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL #C077 035A
Claimant:
ROBERT THOMPSON
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,823.00 United States Currency et al
as 3:2011cv00759
Plaintiff:
United States of America
Defendant:
$7,823.00 United States Currency, $25,544.00 United States Currency, $10,640.00 United States Currency in Safe Deposit Box 704, First National Bank of Pulaski and others
Claimant:
Frank Dwayne Randolph
Cause Of Action: 21 U.S.C. § 881
Thompson v. United States of America
as 3:2011cv50161
Defendant:
United States of America
Plaintiff:
Troy Thompson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 1285 Puddledock Road, Argyle, LaFayette County, Wisconsin, with all Appurtenances and Improvements Thereon
as 3:2011cv00183
Plaintiff:
United States of America
Defendant:
Real Property Located at 1285 Puddledock Road, Argyle, LaFayette County, Wisconsin, with all Appurtenances and Improvements Thereon and Troy Thompson
Cause Of Action: 21 U.S.C. § 881
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