Cases 1 - 5 of 5
Michael King et al v. United States of America
as 2:2016cv03372
Petitioner:
Michael King
In Re:
Seizure of $575,379.48 in United States Currency
Respondent:
United States of America
Anthony Hayden Keeling v. United States of America
as 5:2016cv00230
In Re:
2 Haas CNC Machines, $49,000.00 in United States Currency, et al.
Petitioner:
Anthony Hayden Keeling
Respondent:
United States of America
United States of America v. Approximately $52,000 in United States Currency et al
as 3:2007cv05459
Plaintiff:
United States of America
Defendant:
Approximately $52,000 in United States Currency and Approximately $39,000 in United States Currency
Claimant:
Lance Dunmore and Ustano McVey
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $521,151.15 In Bank Account Funds et al
as 2:2008cv03398
Defendant:
$156,164. 00 In United States Currency and $521,151.15 In Bank Account Funds
Claimant:
Central Rabbinical Seminary, Marvin A Lazar, Yosef Nachum Naiman and others
Interested Party:
Central Rabbinical Seminary, Machne Sva Rotzohn and Yeshiva Imrei Yosef
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $353,877 in United States Currency
as 3:2008cv04308
Plaintiff:
United States of America
Defendant:
Approximately $353,877 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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