Cases 41 - 50 of 68
United States of America v. Davis Personal Property, Specifically Described As et al
as 7:2012cv00284
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Davis Personal Property, Specifically Described As and A 1994 Honda Accord Ex
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $18,555.51 from Independence Bank Account XXXXX2218
as 2:2012cv13805
Plaintiff:
United States of America
Defendant:
Currency $18,555.51 from Independence Bank Account XXXXX2218
Claimant:
V & V Enterprises, Inc. d/b/a Davis Brothers Shell No. 5, Vincent Davis and Victor Davis
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Funds in the amount of $101,000
as 1:2012cv05914
Plaintiff:
United States of America
Defendant:
Funds in the amount of $101,000
Claimant:
Matthew Davies
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $40,041.20 in U.S. Currency seized from State Department Federal Credit Union Account number XXX786
as 8:2012cv01771
Plaintiff:
United States of America
Defendant:
$40,041.20 in U.S. Currency seized from State Department Federal Credit Union Account number XXX786
Claimant:
Lucille F. Thomas-Davis
Cause Of Action: 21 U.S.C. § 881
United States of America v. Davis
as 1:2012cv00262
Plaintiff:
United States of America
Defendant:
Anthony F. Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $304,980.00 in United States Currency et al
as 3:2012cv00044
Plaintiff:
United States of America
Defendant:
$304,980.00 in United States Currency , One 2006 Peterbilt Semi Tractor Trailer, Model 379, VIN: 1X95DB9X46N888901 and One 2004 Great Dane Refrigerated Semi Trailer Model SE, VIN 1GRAA06254W700194
Claimant:
Randy Davis and Delores Davis
Cause Of Action: 21 U.S.C. § 881
United States of America v. Davis Personal Property
as 5:2011cv00531
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Davis Personal Property Specifically Described as a Smith and Wesson Handgun and Thirteen (13) Count Winchester
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Robinson Personal Property et al
as 5:2011cv00426
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Robinson Personal Property, A Rossi M851, .38 Caliber Handgun, Four Rounds of Remington .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Davis
as 8:2011cv01805
Plaintiff:
United States of America
Defendant:
Anthony F. Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
as 5:2011cv00105
Plaintiff:
United States of America
Defendant:
$70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
Claimant:
Lee Davis
Cause Of Action: 28 U.S.C. § 1345
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