Cases 31 - 40 of 61
United States of America v. $300,000.00 in United States Currency
as 8:2013cv00303
Defendant:
$300,000.00 in United States Currency
Claimant:
Kevin G. Jackowiak
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Landry v. United States Of America
as 1:2013cv00864
Petitioner:
Kevin Ray Landry
Respondent:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America ex relatione et al v. One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041 et al
as 1:2013cv03047
Plaintiff:
United States of America ex relatione and Amaziah Yahalom
Defendant:
One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041, Promissory Notes Associated with David Kevin Shanyfelt and Any Other Abbreviation Thereof Associated with 5990 Robbs Drive, Cummings, Georgia 30041
Cause Of Action: 18 U.S.C. § 0981
Southern Check Express, LLC v. Kevin Boydston
as 1:2013cv01181
Petitioner:
Southern Check Express, LLC
Respondent:
Kevin Boydston
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Southern Check Express, LLC v. Kevin Boydston
as 2:2013cv01181
Petitioner:
Southern Check Express, LLC
Respondent:
Kevin Boydston
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Drinkard v. Boydston
as 1:2013cv01153
Plaintiff:
Randy Drinkard
Defendant:
Kevin Boydston
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
United States of America v. $29,410.00 in US Currency
as 5:2013cv00132
Plaintiff:
United States of America
Defendant:
$29,410.00 in US Currency
Claimant:
Walter Kevin Moore, III
Cause Of Action: 21 U.S.C. § 881
USA v. 2002 Nissan Altima, VIN 1N4AL11E82C270029 et al
as 3:2012cv01769
Plaintiff:
USA
Defendant:
2002 Nissan Altima, VIN 1N4AL11E82C270029 and $2,205.00 in United States Currency
Movant:
Kevin Heyward
Claimant:
Kevonne Heyward
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Miscellaneous Firearms, Silenc
as 12-17757
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS FIREARMS, SILENCERS AND AMMUNITION
Real-party-in-interest - Appellant:
KEVIN V. DUGAN
United States of America v. Approximately $29,989.00 in U.S. Currency et al
as 2:2012cv02841
Plaintiff:
United States of America
Defendant:
Approximately $29,989.00 in U.S. Currency and Approximately $20,000.00 in U.S. Currency
Claimant:
Sophanna Ang and Kevin Lach
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
