Cases 31 - 39 of 39
United States of America v. Hartley et al
as 1:2009cv00395
Plaintiff:
United States of America
Defendant:
Dennis M. Hartley
Garnishee:
Pepsi Bottling Group, LLC
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Known And Numbered as 2090 Eddystone Avenue et al
as 2:2009cv00254
Plaintiff:
United States of America
Defendant:
Real Property Known And Numbered as 2090 Eddystone Avenue, A 2006 Ford Econoline, E250, Van, Dennis W. O'Quinn and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $11,000.00 in United States Currency et al
as 1:2009cv00111
Defendant:
$11,000.00 in United States Currency
Claimant:
Dennis Ducre
Plaintiff:
United States of America and United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Copeland et al
as 2:2008cv03065
Plaintiff:
United States of America
Defendant:
Dennis D Copeland and Legal Couriers Inc
Cause Of Action: U.S. Government Plaintiff
United States of America v. Horner et al
as 6:2008cv06108
Plaintiff:
United States of America
Defendant:
Dennis R. Horner, Rhonda A. Horner, Discover Bank and others
Cause Of Action: U.S. Government Plaintiff
Booze v. United States of America
as 1:2007cv00180
Plaintiff:
Dennis Booze
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $197,995.00 in United States Currency
as 4:2007cv00283
Plaintiff:
United States of America
Defendant:
$197,995.00 in United States Currency
Claimant:
Dennis George
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff:
Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
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