Cases 21 - 30 of 33
UNITED STATES OF AMERICA v. 1968 CHEVROLET CAMARO DRAG CAR, VIN 124378N308008 et al
as 1:2010cv00854
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1968 CHEVROLET CAMARO DRAG CAR, VIN 124378N308008, 1990 OLDSMOBILE CUTLASS DRAG CAR, NO VIN, 26' CAR HAULER/TRAILER, VIN 4FPW53639TG013768 and others
Cause Of Action: 21 U.S.C. § 881
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff:
USA
Defendant:
51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant:
Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
v. Thompson
as 3:2009cv00531
Defendant:
Eric A Thompson
Cause Of Action: 28 U.S.C. § 2461 Recovery Funds or Property
Patrick Peters v. Michael Timley, et al
as 09-1335
Plaintiff - Appellant:
Patrick William Peters
Defendant - Appellee:
Michael Timley, State of Missouri, United States of America and others
US v. Thompson
as 09-1113
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JILL J. THOMPSON and WILBUR L. THOMPSON
Defendant - None:
1866.75 BOARD FEET AND 11 DOORS AND CASINGS, MORE OR LESS, OF DIPTERYX PANAMENSIS IMPORTED FROM NICARAGUA
United States of America v. 133 Firearms with 36 Rounds of Ammunition
as 2:2008cv01084
Plaintiff:
United States of America
Defendant:
133 Firearms with 36 Rounds of Ammunition and Terry Thompson
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. LOTS 6 AND 7, BLOCK G, SECTION THREE, POLLARD ACRES, ALSO KNOWN AS 3465 CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2008cv00740
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOTS 6 AND 7, BLOCK G, SECTION THREE, POLLARD ACRES, ALSO KNOWN AS 3465 CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. LOT 11, BLOCK A, SECTION FOUR, POLLARD ACRES, ALSO KNOWN AS 3150 EAST CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2008cv00739
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOT 11, BLOCK A, SECTION FOUR, POLLARD ACRES, ALSO KNOWN AS 3150 EAST CALLOWAY DRIVE, THOMPSON TOWNSHIP, HAW RIVER, ALAMANCE COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: U.S. Government Plaintiff
United States of America v. $3,582.45 in United States Currency et al
as 1:2007cv01218
Defendant:
$3,582.45 in United States Currency
Claimant:
Michelle Reyes-Thompson
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC et al
as 2:2007cv01361
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES DUE DWAYNE THOMPSON, AMERICAN CONSULTING, INC. AND/OR REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC, ALL MONIES DUE REVENUE RECOVERY SYSTEMS, LLC BY CHERYL LYNN ADAMS AND/OR CLA CONSTRUCTION DIVERSIFIED, LLC AT CIVIL CASE NUMBER GC037805 IN THE LOS ANGELES COUNTY SUPERIOR COURT and ALL MONIES DUE DWAYNE THOMPSON AND/OR AMERICAN CONSULTING, INC. BY REVENUE RECOVERY SYSTEMS, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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