Cases 31 - 40 of 41
United States of America v. $2,279.00 in U.S. Currency et al
as 1:2011cv00623
Defendant:
$2,279.00 in U.S. Currency
Claimant:
Donald Dale Duncan
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. DARLING
as 2:2011cv00123
Plaintiff:
USA
Defendant:
DONALD DARLING
Cause Of Action: 29 U.S.C. § 651
Shealey v. United States of America
as 5:2010cv00324
Plaintiff:
Donald Stanton Shealey
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. One 1982 Cessna Golden Eagle Aircraft, Model 421C, Serial Number 421C1213
as 3:2009cv00133
Plaintiff:
United States of America
Defendant:
One 1982 Cessna Golden Eagle Aircraft, Model 421C, Serial Number 421C1213
Claimant:
Donald Fontana
US v. $13,963.00, More or Less, in U
as 09-2355
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
Claimant - Appellant:
DONALD JAMAL WILSON
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
as 2:2008cv01263
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. CURRENCY,$5,100.00 IN U.S. et al
as 1:2007cv00274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY,$5,100.00 IN U.S. and 4612 CLIPSTONE LANE, KERNERSVILLE, FORSYTH TOWNSHIP, FORSYTH COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
DONALD K. WASHBURN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 115 Mt Pleasant Rd, Newtown et al
as 3:2007cv00374
Plaintiff:
USA and USA
Defendant:
115 Mt Pleasant Rd, Newtown
Claimant:
Panacea Co, Panacea Co, JP Morgan Chase Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. U. S. Currency
as 1:2007cv00007
Plaintiff:
United States of America
Defendant:
U. S. Currency
Claimant:
Donald Hughes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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