Cases 11 - 20 of 28
United States of America v. $11,259 in U.S. Currency
as 1:2014cv02556
Plaintiff:
United States of America
Defendant:
$11,259 in U.S. Currency
Claimant:
Willie James Murphy, Jr. and Venitta McKnight
Cause Of Action: 21 U.S.C. § 841
United States of America v. 7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
as 1:2014cv00011
Plaintiff:
United States of America
Defendant:
$7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
United States of America v. $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
as 3:2014cv00320
Plaintiff:
United States of America
Defendant:
$18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
Cause Of Action: 21 U.S.C. § 881
USA v. $2,281.00 in U.S. Currency, et al.
as 3:2013cv01975
Plaintiff:
United States of America
Defendant:
Two Thousand Two Hundred Eighty-One Dollars in U.S. Currency ($2,281.00) and Five Thousand Dollars in U.S. Currency ($5,000.00)
Claimant:
Willie E. Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Ford Explorer et al
as 1:2013cv00801
Defendant:
2010 Ford Explorer
Claimant:
Troy J Willis, Janice E Willis and Bobby Willis
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $54,150.00 in United States Currency
as 5:2013cv01017
Plaintiff:
United States of America
Defendant:
$54,150.00 in United States Currency
Claimant:
Willie J. Jones and Dora Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,500.00 In United States Currency et al
as 2:2012cv00155
Plaintiff:
United States of America
Defendant:
$8,500.00 In United States Currency and $11,000.00 In United States Currency in Safe Deposit Box #131, Bank of Wiggins
Claimant:
Terrance Bostic and Willie Mae Lewis
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Kasowadia et al v. Willis et al
as 4:2012cv01350
Plaintiff:
Altaf Kurbanali Kasowadia , Simi Altaf Kurbanali Kasowadia and Yam Standard Food Market
Defendant:
Tom Vilsack and Don Willis
Cause Of Action: 18 U.S.C. § 4208
United States of America v. Cowart
as 2:2012cv00023
Plaintiff:
United States of America
Defendant:
Willie S. Cowart
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $66,665.00 in United States Currency et al
as 1:2011cv01126
Defendant:
$66,665.00 in United States Currency
Claimant:
Willie Raymond Hall
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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