Cases 41 - 50 of 56
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff:
Gregory Louis Cheatham
Defendant:
United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
Starwood Management LLC v. United States Department of Justice Drug Enforcement Administration
as 4:2012cv00289
Plaintiff:
Starwood Management LLC
Defendant:
United States Department of Justice Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
Zorrilla v. The United States of America and the United States Department of Justice et al
as 1:2011cv07006
Plaintiff:
Jaan Zorrilla
Defendant:
The United States of America and the United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 981
Schoner v. United States Of America et al
as 1:2010cv09372
Petitioner:
Lance Schoner
Respondent:
United States Of America and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 984
Gregory Duckworth, et al v. USA, et al
as 10-5189
Plaintiff - Appellant:
Gregory N. Duckworth, F/V Reaper, Inc. and F/V Twister, Inc.
Defendant - Appellee:
United States of America, Acting by and through GARY LOCKE, in official capacity as Secretary of the United States Department of Commerce, The National Oceanic And Atmospheric Administration and The National Marine Fisheries Service
SMITH v. DRUG ENFORCEMENT ADMINISTRATION
as 4:2010cv00055
In Re:
$10,761.00 IN UNITED STATES CURRENCY AND THE STATE OF INDIANA
Respondent:
DRUG ENFORCEMENT ADMINISTRATION
Petitioner:
CHARLES R. SMITH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Caracas International Banking Corp. v. United States of America et al
as 3:2009cv02129
Plaintiff:
Caracas International Banking Corp.
Defendant:
United States of America and Drug Enforcement Administration
Cause Of Action: No cause code entered
DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al
as 1:2009cv01387
Plaintiff:
GREGORY N. DUCKWORTH, F/V REAPER, INC. and F/V TWISTER, INC.
Defendant:
UNITED STATES OF AMERICA, THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION and THE NATIONAL MARINE FISHERIES SERVICE
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
Ranier Frederick Spry v. United States of America et al
as 1:2009cv00710
Plaintiff:
Ranier Frederick Spry
Defendant:
United States of America and Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
