Cases 31 - 40 of 48
USA v. $14,132.00 United States Currency
as 1:2011cv00210
Plaintiff:
USA
Defendant:
$14,132.00 United States Currency
Interested_party:
Terri Campbell
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Terry Livestock, Inc. et al
as 5:2010cv00897
Defendant:
Tracy Terry and Terry Livestock, Inc.
Plaintiff:
United States Of America
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States Of America v. Tracy Terry
as 5:2010cv01012
Defendant:
Tracy Terry
Plaintiff:
United States Of America
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States of America v. Approximately $3,872.00 in U.S. Currency et al
as 2:2010at01552
Plaintiff:
United States of America
Defendant:
Approximately $3,872.00 in U.S. Currency, 2008 Ford F-250 Super Duty Truck, VIN: 1FTSW21R98EC47788 and 2005 Terry 5th Wheel Trailer, VIN: 1EA5R282851501994
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $3,872.00 in U.S. Currency et al
as 2:2010cv02854
Plaintiff:
United States of America
Defendant:
Approximately $3,872.00 in U.S. Currency, 2008 Ford F-250 Super Duty Truck, VIN: 1FTSW21R98EC47788 and 2005 Terry 5th Wheel Trailer, VIN: 1EA5R282851501994
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
as 4:2010cv00430
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Premises and Real Property
as 10-489
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Terry A. Swann
Defendant:
Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 1311 Five Mile Line Road, Webster, New York, that is, all that Tract or Parcel of Land, situated in the Town of Penfield, County of Monroe, and State of New York, a
United States of America v. Real Property Known as 1316 Saxony Drive, Conyers, Rockdale County, Georgia et al
as 1:2009cv01840
Plaintiff:
United States of America
Defendant:
Real Property Known as 2377 Bellefonte Avenue, Unit 64, Lawrenceville, Gwinnett County, Georgia, Real Property Known as 195 Fourteenth Street, PH505, Atlanta, Fulton County, Georgia, Real Property Known as 75 Fourteenth Street, Unit 3340, Atlanta, Fulton County, Georgia and others
Claimant:
Terry Bernard White and Terry Bernard White
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al
as 09-16111
Plaintiff - Appellant:
STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee:
BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF
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
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