Forfeiture / Penalty Cases
Cases 11 - 16 of 16
United States of America v. Carter et al
as 6:2008cv06389
Plaintiff: United States of America
Defendant: Gary L. Carter, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 7316 NE 16th Ave #9 et al We have downloadable decisions or orders for this case
as 3:2008cv05325
Plaintiff: United States of America
Defendant: 7316 NE 16th Ave #9, Mark Hallenbeck, Alison Hallenbeck and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Currency $6,898 et al
as 2:2008cv10747
Plaintiff: United States of America
Defendant: Currency $6,898 and Currency $6,008
Claimant: William H. Carter, Jr. and Kenneth D. Shelton
Cause Of Action: No cause code entered
United States of America v. $31, 425.00 In U. S. Currency,
as 2:2007cv02214
Plaintiff: United States of America
Defendant: $31, 425.00 In U. S. Currency,
Claimant: Emmett Carter
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. Currency $9,120
as 2:2007cv11492
Defendant: Currency $9,120
Plaintiff: United States of America
Claimant: Addie Bell Carter and Antwan Riley
Cause Of Action: No cause code entered
United States of America v. One Lot of Two Thousand Dollars($2,000.00) in US Currency et al
as 1:2007cv00038
Plaintiff: United States of America
Defendant: One Lot of Two Thousand Dollars($2,000.00) in US Currency, One Lot of Eight Thousand Nine Hundred Dollars($8,900.00) in US Currency, Assorted Jewlery Valued at $30,350.00 and others
Claimant: Derek Carter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?