Cases 1 - 10 of 20
United States of America v. $447.00 In United States Currency et al
as 3:2021cv00122
Plaintiff:
United States of America
Defendant:
$447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency and others
Claimant:
Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0981
Hawkins v. United States of America
as 3:2021cv00084
Plaintiff:
Wayne Hawkins
Defendant:
United States of America
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. PHILLIPS et al
as 3:2019cv03620
Defendant:
ANITA S PHILLIPS and WAYNE L PHILLIPS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Kenneth Watford v. US
as 16-6810
Plaintiff - Appellant:
KENNETH WAYNE WATFORD
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. Currency
as 5:2015cv00006
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
CWE Enterprises and Carlton Wayne Edwards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency et al
as 7:2014cv01978
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Terry Wayne Merrit
Cause Of Action: 18 U.S.C. § 0981
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
Defendant:
10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $
Claimant:
Billy Gibson, Jr. , Deborah Sue Gibson and Billy Wayne Gibson
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
US v. Wayne Miller
as 14-6441
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
WAYNE MILLER
Defendant:
MICHAEL J. PAVLOCK
United States v. Richard Billingsley
as 14-1130
Plaintiff - Appellee:
United States of America
Defendant:
United States Currency in the amount of $21,389.00
Interested Party - Appellant:
Richard Wayne Billingsley
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