Cases 1 - 9 of 9
United States of America v. Robins
as 2:2024cv00417
Plaintiff:
United States of America
Defendant:
Graham H Robins
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Graham, M.D., v. United States of America
as 4:2020cv03433
Defendant:
United States of America
Plaintiff:
JED ALAN GRAHAM, M.D.,
US v. Spencer Graham, II
as 14-6451
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SPENCER W. GRAHAM, II
Defendant:
MICHAEL J. PAVLOCK
United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al
as 5:2013cv06122
Plaintiff:
United States of America
Defendant:
$21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225, $817.87 in United States Currency Seized From Citizens Bank and Trust Account Number 4006801, $3,688.17 in United States Currency Seized From Chillicothe State Bank Account Number 639972 and others
Cause Of Action: 18 U.S.C. § 981
Let's Make a Deal Pawn and Loan, LLC v. Graham
as 1:2013cv02508
Plaintiff:
Let's Make a Deal Pawn and Loan, LLC
Respondent:
Andrew Graham
Cause Of Action: 18 U.S.C. § 0923
Graham v. D.E.A.
as 1:2013cv05984
Plaintiff:
Lashawn R. Graham
Defendant:
D.E.A.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. One Etched Ivory Tusk of Afric
as 12-4269
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Graham Kent Fuller
Defendant:
One Etched Ivory Tusk of African Elephant, (Loxodonta africana)
United States of America v. 5951 Graham, Petoskey, Michigan, Real Property Located at
as 1:2011cv00654
Plaintiff:
United States of America
Defendant:
5951 Graham, Petoskey, Michigan, Real Property Located at
Cause Of Action: 21 U.S.C. § 881
Stehman v. Graham et al
as 1:2009cv00214
Petitioner:
Jerry Stehman
Respondent:
Andrew Graham, Department of Justice and USA
Cause Of Action: U.S. Government Defendant
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