Cases 21 - 30 of 47
United States of America v. 2979 Peyton Woods Court, Atlanta, Fulton County, Georgia et al
as 1:2013cv00864
Plaintiff:
United States of America
Defendant:
2979 Peyton Woods Court, Atlanta, Fulton County, Georgia, 2806 Chaucer Drive, Atlanta, Fulton County, Georgia, 160 Arcadia Circle, Atlanta, Fulton County, Georgia and others
United States v. Shannon William
as 13-1200
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
United States of America v. 1241 Douglas Avenue, Medford OR
as 3:2012cv02299
Defendant:
1241 Douglas Avenue, Medford OR
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 19740 State Highway 42, Camas Valley, Douglas County, State and District of Oregon
as 3:2012cv01998
Defendant:
19740 State Highway 42, Camas Valley, Douglas County, State and District of Oregon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States v. Violet Goodwin
as 12-2405
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:
Shannon E. Williams
Interested Party - Appellant:
Violet Goodwin
United States v. Shannon William
as 12-1949
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 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. Funds in the Amount of $38,298.24 et al
as 1:2012cv00002
Defendant:
Funds in the Amount of $38,298.24 and Real Property 6644 Baby's Tear Place
Claimant:
Douglas Vaughan
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
Morales Deli and Grocery Corp. v. United States Department of Agriculture et al
as 1:2011cv04307
Plaintiff:
Morales Deli and Grocery Corp.
Defendant:
Douglas G. Perry, The United States Of America, United States Department of Agriculture and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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