Cases 71 - 80 of 154
United States of America v. FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME et al
as 2:2013cv14320
Defendant:
FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME, FUNDS FROM BANK OF AMERICA ACCOUNT # 375002589584 IN THE AMOUNT OF TEN THOUSAND DOLLARS IN U.S. CURRENCY ($10,000.00) IN THE NAME OF CBC SERVICES, LLC AND CELESTINE BROWN; FUNDS FROM BANK OF, FUNDS FROM J. P. MORGAN CHASE BANK ACCOUNT # 858463961 IN THE AMOUNT OF ONE THOUSAND DOLLARS AND TWO CENTS IN U.S. CURRENCY ($1,000.02) IN THE NAME OF CELESTINE BROWN AND KIJANA MWONDO ERNES and others
Plaintiff:
United States of America
Claimant:
Celestine Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. Brown
as 1:2013cv12383
Plaintiff:
United States of America
Defendant:
Robert Brown
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $911,053.00 in U.S. Currency
as 3:2013cv03569
Plaintiff:
United States of America
Defendant:
$911,053.00 in U.S. Currency
Claimant:
Yvonne Brown and Estate of Donovan Anthony Reid
Cause Of Action: 21 U.S.C. § 881
Cooper et al v. United States of America et al
as 4:2013cv00487
Plaintiff:
Teresa Ward Cooper and Jay S. Cooper
Defendant:
United States of America, Charles H. Brown, III, Approximately 15 Unknown Agents of The U.S. Department of Homeland Security and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Currency
as 6:2013cv01419
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Charles & Sue Brown
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. GSG - 5 Rifle Cal 22 SN Serial Number Obliterated et al
as 3:2013cv01085
Plaintiff:
USA
Defendant:
GSG - 5 Rifle Cal 22 SN Serial Number Obliterated, Star Bonifacio Echeverria Firestar Pistol Cal 9 Serial Number Obliterated, 12 Rounds Assorted Ammunition Cal 9 and others
Claimant:
Desmond Brown
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Mercedes CL 500 2003 VIN #WDBPJ75J33A036302 et al
as 5:2013cv00581
Plaintiff:
United States of America
Defendant:
Mercedes CL 500 2003 VIN #WDBPJ75J33A036302, Mercedes E 320 2004 VIN #WDBUF65J74A443751, $64,169.00 in US Currency and others
Claimant:
Leon Mark Moran, II
Cause Of Action: 18 U.S.C. § 1962
United States of America v. One Browning .50 Caliber Machine Gun, Serial Number: 11873
as 5:2013cv00594
Plaintiff:
United States of America
Defendant:
Machine Gun, Browning .50 Caliber, Serial Number 11873, One
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. $424,480.00 in U.S. Currency, more or less
as 1:2013cv00016
Plaintiff:
USA
Defendant:
$424,480.00 in U.S. Currency, more or less
Claimant:
Steven Eugene Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. $186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown et al
as 1:2013cv00157
Plaintiff:
United States of America
Defendant:
$186,091.84 U.S. currency seized from Tennessee Valley Federal Credit Union Account #xx8503 in the name of Sean Brown and $6,579,517.08 U.S. currency seized from Athens Federal Community Bank account number xxxxx1738, in the name of R. Sean Brown
Cause Of Action: 21 U.S.C. § 881
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