Cases 21 - 30 of 40
Ortiz v. United States Of America
as 1:2014cv00018
Plaintiff:
Henry Pimentel Ortiz
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2011
United States of America v. Twenty-Three Thousand Dollars in U.S. Currency ($23,000.00)
as 3:2013cv02483
Plaintiff:
United States of America
Defendant:
Twenty-Three Thousand Dollars in U.S. Currency ($23,000.00)
Claimant:
Henry L. Brooks
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. 2012 GMC Savana Van et al
as 2:2013cv00018
Plaintiff:
United States of America
Defendant:
2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. Hunt
as 5:1992cv00334
Defendant:
Henry Clay Hunt
Plaintiff:
United States Of America
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
USA v. $11,238.23 from Liberty Bank Account xxxx283 et al
as 3:2012cv00004
Plaintiff:
USA
Defendant:
$11,238.23 from Liberty Bank Account xxxx283, $3,643.55 from Liberty Bank Account xxxx447 and $1,912.07 from Liberty Bank Account xxxx332
Claimant:
Moore Asphalt , Henry R Williams , Bertha Williams and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1828 Flat Rock Road, Stockbridge, Henry County, Georgia et al
as 1:2011cv01736
Plaintiff:
United States of America
Defendant:
1828 Flat Rock Road, Stockbridge, Henry County, Georgia, 1850 Flat Rock Road, Stockbridge, Henry County, Georgia, 436 Hood Road, Stockbridge, Henry County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $134,000.00 IN UNITED STATES CURRENCY REPRESENTING: et al
as 2:2010cv05838
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$134,000.00 IN UNITED STATES CURRENCY REPRESENTING, $67,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 381014977343 IN THE NAME AND/OR FOR THE BENEFIT OF SOOJI PARK, HELEN C. KWAK AND HENRY KWAK AT BANK OF AMERICA, 5701 HORATIO STREE and $67,000.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 381014977356 IN THE NAME AND/OR FOR THE BENEFIT OF SOOJI PARK, HELEN C. KWAK, AND HENRY KWAK AT BANK OF AMERICA, 5701 HORATIO STRE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $269,238.55 REPRESENTING: et al
as 2:2010cv05024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$269,238.55 REPRESENTING, $250,000.00 CONTAINED IN ACCOUNT NUMBER 841-11108 IN THE NAME AND/OR FOR THE BENEFIT OF HENRY STOZEK AT MERRILL LYNCH LOCATED AT 4800 DEER LAKE DRIVE EAST, JACKSONVILLE, FLORIDA 32246 and $19,238.55 CONTAINED IN ACCOUNT NUMBER 4836198182 IN THE NAME AND/OR FOR THE BENEFIT OF HENRY STOZEK AT BANK OF AMERICA LOCATED AT 101 S. TRYON STREET, CHARLOTTE, NORTH CAROLINA 28255
Cause Of Action: 21 U.S.C. § 881
United States of America v. $475,823.75, More or Less, In United States Currency, et al
as 2:2010cv01007
Interested Party:
Myra C. Miller and John J. Miller
Defendant:
Two Real Properties in West Virginia, $475,823.75, More or Less, In United States Currency and One Real Property In Kentucky
Intervenor:
Henry Vinson, Thirty-Five Third Ave., LLC and Vinsonian Investments, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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