Cases 1 - 7 of 7
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
as 1:2019cv04210
Defendant:
The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff:
United States of America
Claimant:
Frederick Warmbier and Cynthia Warmbier
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al
as 1:2017cv03176
Plaintiff:
State of Georgia ex. rel. and Brad Smith
Defendant:
$26,400.00 Lawful U. S. Currency and Frederick Jamille Brown
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Frederick et al
as 5:2012cv00542
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Maximus Frederick and Vistar Medical Clinic
Cause Of Action: 31 U.S.C. § 3729
Stonegate Mortgage Corporation v. United States Of America et al
as 2:2012cv00366
Petitioner:
Stonegate Mortgage Corporation
Respondent:
United States Of America and Gary Frederick Beard
Cause Of Action: 21 U.S.C. § 841
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
United States Of America v. 16 South Frederick Street, Baltimore, Maryland 21202 et al
as 1:2007cv00887
Plaintiff:
United States Of America and United States Of America
Defendant:
16 South Frederick Street, Baltimore, Maryland 21202 and Contents of Bank of America Checking Account 003928151148
Claimant:
Morgan-Jones LLC d/b/a Jones Industrial Network and MOJO Holdings LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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