Cases 1 - 10 of 10
United States of America v. Approximately $221,425 in U.S. Currency
as 3:2020cv00435
Defendant:
Approximately $221,425 in U.S. Currency
Plaintiff:
United States of America
Claimant:
MITCHELL REED GAYS
United States of America v. $5,042.00 in US Currency
as 2:2015cv00108
Plaintiff:
United States of America
Defendant:
$5,042.00 in US Currency
Claimant:
Joshua Mitchell
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 42 Fairy Ave., Spruce Pine, Mitchell Co., NC
as 1:2015cv00004
Plaintiff:
United States of America
Defendant:
42 Fairy Ave., Spruce Pine, Mitchell Co., NC
Claimant:
Lisa Autrey
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 11621 Alderwood Loop, Anchorage, Alaska et al
as 3:2014cv00065
Defendant:
Real Property located at 11621 Alderwood Loop, Anchorage, Alaska, Real Property located at Units 4, 5, 8, 14, 17, 20, 23, 24, 32, 36, 37, 40, 43, 44, 47, 48, 49, 54, 57, 59, 60, 63, and 64 of Briarcliff Townhomes, a condominium, Anchorage, Alaska, Real Property located at 17067 Bowen Circle, Eagle River, Alaska (Unit 91 Dove Tree Townhomes), Anchorage, Alaska and others
Plaintiff:
United States of America
Claimant:
Erin Borini , Mitchell Zong , MSL Gulf Trading One, LLC and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Mitchell et al
as 1:2012cv00327
Plaintiff:
United States of America
Defendant:
James G. Mitchell, Jonathan D. Mitchell and Dominica Properties, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359 et al
as 2:2011cv13900
Plaintiff:
United States of America
Defendant:
Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359, Vehicle 2004 Land Rover Range Rover, VIN SALME11474A151243, Assorted Jewelry Valued at $94,700 and others
Claimant:
Mack Mitchell , Lisa Abrams and Doris Houchins
Cause Of Action: 21 U.S.C. § 881
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al
as 5:2011cv00611
Plaintiff:
United States of America
Defendant:
640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant:
Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gwinnett County, Georgia et al
as 1:2010cv03910
Plaintiff:
United States of America
Defendant:
3.92 Acres on Camp Mitchell Road, Gwinnett County, Georgia, 4307 Meadow Wind Drive, Snellville, Gwinnett County, Georgia, 4297 Meadow Wind Drive, Snellville, Gwinnett County, Georgia and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 30305 W. Mitchell Avenue, Buckeye, AZ
as 2:2009cv01845
Plaintiff:
United States of America
Defendant:
30305 West Mitchell Avenue, Buckeye, Arizona
Cause Of Action: Search and forfeiture of monetary instruments
Mitchell v. United States Of America
as 8:2007cv03257
Plaintiff:
Jamal Mitchell
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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