Cases 1 - 7 of 7
United States of America v. Funds in the Amount of $28,721 in United States currency
as 1:2018cv01819
Plaintiff:
United States of America and Rashid Garner
Defendant:
Funds in the Amount of $28,721 in United States currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 1976 Sabreliner Business Jet
as 17-5539
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
1976 SABRELINER BUSINESS JET AND LOG BOOKS, et al.
Interested Party - Appellant:
KENNETH D. GARNER and SHARON GARNER
United States of America v. Various Amounts of U.S. Currency Totaling $862.50 Seized from within Aversboro Restaurant and Sports Bar, Garner, North Carolina:
as 5:2014cv00612
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $862.50 Seized from within Aversboro Restaurant and Sports Bar, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $238.00 Seized from the Following Locations Within 40/42 Laundry, Garner, North Carolina:
as 5:2014cv00603
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $238.00 Seized from the Following Locations Within 40/42 Laundry, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $8113.00 Seized from the Following Locations Within Locked and Loaded Grill, Garner, North Carolina:
as 5:2014cv00590
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $8113.00 Seized from the Following Locations Within Locked and Loaded Grill, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $4,734.09 Seized from the Following Locations Within Webbs Mini Mart, Garner, North Carolina:
as 5:2014cv00571
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $4,734.09 Seized from the Following Locations Within Webbs Mini Mart, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. $7,118.00 in U.S. Currency Seized from Moe's Stop and Shop, Garner, North Carolina:
as 5:2014cv00578
Plaintiff:
United States of America
Defendant:
$7,118.00 in U.S. Currency Seized from Moe's Stop and Shop, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
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