Cases 1 - 10 of 72
US v. Augustine Perez
as 23-7280
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
AUGUSTINE PEREZ and DEANNA COLEMAN
Defendant:
$25,325.00 IN U.S. CURRENCY
US v. Ali Amin
as 23-6993
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ALI SHUKRI AMIN
Raymond Aigbekaen v. US
as 23-6216
Plaintiff / Appellant:
RAYMOND IDEMUDIA AIGBEKAEN
Defendant / Appellee:
UNITED STATES OF AMERICA
Duane Berry v. United States Department of Treasury
as 23-6213
Plaintiff / Appellant:
DUANE LETROY BERRY, by and through Federal Trustee, Duane L. Berry
Defendant / Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY
US v. Gerald Whaley
as 23-6172
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
GERALD DECOSTA WHALEY, a/k/a Costa
US v. Argenis Rivera-Alicea
as 23-6165
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
ARGENIS SAMUEL RIVERA-ALICEA
Defendant:
2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
US v. Jermaine Sanders
as 22-2290
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
JERMAINE LYDELL SANDERS
Defendant:
$16,761 IN UNITED STATES CURRENCY, seized from Jermaine Lydell Sanders on in Mooresville, NC
Christopher Mosby v. US
as 22-7393
Plaintiff / Appellant:
CHRISTOPHER MOSBY
Defendant / Appellee:
UNITED STATES OF AMERICA
Andrea Stillwell v. US
as 22-1425
Plaintiff / Appellant:
ANDREA STILLWELL
Defendant / Appellee:
UNITED STATES OF AMERICA and U. S. DRUG ENFORCEMENT AGENCY
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