Cases 1 - 7 of 7
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Carter v. United States of America
as 1:2015cv00801
Plaintiff:
Andre Carter
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Carter
as 3:2011cv00385
Plaintiff:
United States of America
Defendant:
David L Carter
Cause Of Action: 28 U.S.C. § 2461
Seebrook v. Carter's Retail, Inc., a Delaware corporation
as 3:2011cv00841
Plaintiff:
Galina Seebrook
Defendant:
Carter's Retail Inc
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Carter et al
as 6:2008cv06389
Plaintiff:
United States of America
Defendant:
Gary L. Carter, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 7316 NE 16th Ave #9 et al
as 3:2008cv05325
Plaintiff:
United States of America
Defendant:
7316 NE 16th Ave #9, Mark Hallenbeck, Alison Hallenbeck and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Lot of Two Thousand Dollars($2,000.00) in US Currency et al
as 1:2007cv00038
Plaintiff:
United States of America
Defendant:
One Lot of Two Thousand Dollars($2,000.00) in US Currency, One Lot of Eight Thousand Nine Hundred Dollars($8,900.00) in US Currency, Assorted Jewlery Valued at $30,350.00 and others
Claimant:
Derek Carter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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