Cases 11 - 20 of 69
United States Of America v. $47,020.00 U.S. Currency
as 1:2018cv00203
Defendant:
$47,020.00 U.S. Currency
Plaintiff:
United States Of America
Claimant:
Antonia Gaines, Sr. and Hope Gaines
Cause Of Action: 21 U.S.C. § 881
USA v. Brown
as 1:2018cv01547
Plaintiff:
USA
Defendant:
Stephen Thomas Brown, Sr
Cause Of Action: 31 U.S.C. § 5314
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff:
United States of America
Defendant:
$39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant:
Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency et al
as 4:2018cv00043
Defendant:
United States Currency
Plaintiff:
United States of America
Interested_party:
Adrian L. Dunn, Sr.
Cause Of Action: 21 U.S.C. § 881
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
US v. Spirit Broadcasting, Inc.
as 17-2049
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SPIRIT BROADCASTING, INC.
Party-in-Interest - Appellant:
CELESTINE L. WILLIS and CLYDE R. BROWN, SR.
UNITED STATES OF AMERICA v. Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M et al
as 1:2016cv01416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $238,000.00 in Funds Represented By Citzens Bank Cashier's Check No. 31508266 et al
as 1:2016cv01331
Plaintiff:
United States of America
Defendant:
$238,000.00 in Funds Represented by Citzens Bank Cashier's Check No. 31508266 and 2199 White Owl Way, Okemos, MI 48864
Claimant:
Tapera A. Chiwocha, Sr. and Callista S. Chiwocha
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $38,690 in United States Currency,
as 1:2016cv11853
Plaintiff:
United States of America
Defendant:
$38,690 in United States Currency and $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff:
United States of America
Defendant:
Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981
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