Cases 11 - 16 of 16
United States v. Shannon William
as 12-1941
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
United States of America v. $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010 et al
as 8:2011cv00372
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $1,445.00 in United States currency delivered to Terry Haddock by Deshawn Hernandez on May 27, 2009 and on July 6, 2009 and others
Plaintiff:
United States of America
Claimant:
Shannon Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $100,000.00 in United States Currency et al
as 6:2011cv01049
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency, $8,637.00 in United States Currency, Contents of Bank of America Account No. XXXXX40262 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 352.65 Acres known as Camp Zoe in Shannon County, MO
as 1:2010cv00183
Plaintiff:
United States of America
Defendant:
Approximately 352.65 Acres known as Camp Zoe in Shannon County, MO
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 352.65 Acres known as Camp Zoe in Shannon County, MO
as 4:2010cv02110
Plaintiff:
United States of America
Defendant:
Approximately 352.65 Acres known as Camp Zoe in Shannon County, MO
Cause Of Action: 21 U.S.C. § 881
USA, et al v. $34,150.00 in U.S. Currency
as 09-1268
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
KEVIN GILBERT and SHANNON WILLIAMS
Defendant:
$34,150.00 IN U.S. CURRENCY, Thirty-Four Thousand One Hundred Fifty and 00/100 ($34,150.00 in US Currency)
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