Forfeiture / Penalty Cases
Cases 51 - 55 of 55
UNITED STATES OF AMERICA et al v. BELL
as 1:2007mc00077
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY BELL
Movant: DECOLA JONES
Cause Of Action: Motion for Protective Order
UNITED STATES OF AMERICA et al v. BELL
as 1:2007mc00069
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY BELL
Movant: EDGEWOOD MANAGEMENT CORPORATION and PETE CLARK
Cause Of Action: Motion for Protective Order
UNITED STATES OF AMERICA et al v. BALL
as 1:2007mc00061
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANTWUAN BALL
Movant: DECOLA JONES, ANNE MAGRUDER and GREGORY BELL
Cause Of Action: Motion to Quash Subpoenas
United States of America v. Approximately $26,630 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2007cv00627
Plaintiff: United States of America
Defendant: Approximately $26,630 in United States Currency and Approximately $3,723 in United States Currency
Claimant: Gregory Allen Weiss and Tiare Weiss
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. Approximately 250 We have downloadable decisions or orders for this case
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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