Cases 21 - 30 of 41
Tucker v. United States of America
as 2:2013cv00327
Petitioner:
Ronie Wayne Tucker
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Turner, et al. v. Rutherford, et al.
as 3:2013cv00118
Defendant:
Wayne R. Clark , Bernard L. Montgomery , Mary Ann Cranford and others
Plaintiff:
John Burton Turner and Bryan Alan Eason
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. A Total of $795,973.11 In U S Currency et al
as 2:2013cv00525
Defendant:
A Total of 327,817.92 in Escrow Funds, A Total of 49,542.80 In Bank Accound Funds, A Total of 795,973.11 In U S Currency and others
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. 1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2012cv00833
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Interested_party:
STEPHEN WAYNE JOHNSON and AUDREY T. JOHNSON
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 et al
as 2:2012cv02289
Plaintiff:
United States of America
Defendant:
$30,000.00, Five Million Nine Hundred Eighty-Eight Thousand Thirty-One Dollars Thirty-Three Cents($5,988,031.33) in U.S. Funds, All Funds on Deposit and Credited to Eleven(11) Assorted Edward Jones Financial Accounts and others
Claimant:
Sylvia McAlpin , Wayne David McAlpin, Jr. , Budget Auto Sales and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $4,591.50 in U.S. Currency et al
as 3:2012cv00395
Plaintiff:
United States of America
Defendant:
$4,591.50 in U.S. Currency, $2,265.00 in U.S. Currency and $2,055,826.00 in U.S. Currency
Claimant:
Herman Wayne Bradley and Jacquelyn A. Bradley
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Delaney
as 3:2011cv00129
Plaintiff:
United States of America
Defendant:
Ronald Wayne Delaney
Cause Of Action: 49 U.S.C. § 1471
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $22,825.00 in United States Currency
as 4:2011cv00006
Plaintiff:
United States of America
Defendant:
$22,825.00 in United States Currency
Claimant:
Rodney Wayne Flanagan
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1920 Bayer Street Fort Wayne IN et al
as 1:2010cv00408
Plaintiff:
United States of America
Defendant:
1920 Bayer Street Fort Wayne IN, 2015 Jessie Avenue Fort Wayne IN, 663 Putnam Street Fort Wayne IN and others
Cause Of Action: 21 U.S.C. § 881
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