Cases 11 - 20 of 158
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Glaister
as 7:2021cv04773
Defendant:
John K. Glaister
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $66,460.00 in United States Currency
as 6:2021cv01114
Defendant:
$66,460.00 in United States Currency
Plaintiff:
United States of America
Claimant:
John Thomas Jennings
Cause Of Action: 21 U.S.C. § 881
United States of America v. Doyle
as 1:2021cv00009
Defendant:
M.D. John Doyle
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 842
United States of America v. EQUITY UP TO $392,173 IN REAL PROPERTY LOCATED AT 3560 WOODRIDGE TRAIL, HELENA, MONTANA et al
as 6:2021cv00007
Defendant:
EQUITY UP TO $18,001 IN 2017 SUNCHASERPONTOON BOAT, HULL ID: SUN22478A717, 2016 YAMAHA MOTOR ID:63PL- 1185883,, 2017 SHORX LAND'R TRAILER ID: I MT)BIIA026HA623541 and others
Plaintiff:
United States of America
In Re:
Deborah G. Roeber, Shaila Roeber and John Roeber
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
In Re: Subpoena to John McGarry, Sr.
as 1:2021cv00256
Respondent:
John McGarry, Sr.
Petitioner:
United States of America
United States of America v. One Parcel of Property Located ar 134 Private Road 1339, Ozark, Dale County, AL with all Appurtenances and Improvements Thereon
as 1:2020cv01043
Defendant:
One Parcel of Property Located at 134 Private Road 1339, Ozark, Dale County, AL with all Appurtenances and Improvements Thereon
Plaintiff:
United States of America
Claimant:
John Bright and Tammy Bright
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Brewer
as 4:2021cv00337
Defendant:
John R. Brewer
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5316
United States of America v. $1,433,196.55 et al
as 3:2020cv00442
Defendant:
$1,433,196.55, $12,864.11 and $45,740.76
Plaintiff:
United States of America
Claimant:
John Grisham, John Berberian, James Courville and others
Cause Of Action: 28 U.S.C. § 1345
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