Cases 81 - 90 of 154
United States of America v. 2012 GMC Savana Van et al
as 2:2013cv00018
Plaintiff:
United States of America
Defendant:
2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $42,000.00 in U.S. Currency, et al.
as 2:2013cv00764
Plaintiff:
United States of America
Defendant:
Approximately $42,000.00 in U.S. Currency and Approximately $18,000.00 in U.S.Currency
Claimant:
Mark Anthony Brown and Enrique Espinoza Leon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,000.00 More or Less in United States Currency; Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia et al
as 2:2013cv02095
Plaintiff:
United States of America
Defendant:
77,000.00 More or Less in United States Currency, Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1966 Chevrolet El Camino and others
Cause Of Action: 21 U.S.C. § 881
United States v. Shannon William
as 13-1200
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
United States of America v. All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
as 1:2013cv00042
Plaintiff:
United States of America
Defendant:
All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
Claimant:
Mark A Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. Ruger 10/11 Rifle, .22 Caliber, Serial Number 114-78555 et al
as 4:2012cv01471
Plaintiff:
United States of America
Defendant:
Ruger 10/11 Rifle, .22 Caliber, Serial Number 114-78555, Polytechnologies M14 Rifle, .308 Caliber, Serial Number 06268, High Standard 200 Shotgun, 12 guage, no serial number and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of Ameica v. $182,110.00 (US) et al
as 3:2012cv02267
Defendant:
$11,310.00 (US), $182,110.00 (US), 2006 Chrysler Town and Country Van and others
Plaintiff:
United States of Ameica
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Ameica v. $182,110.00 (US) et al
as 2:2012cv02267
Defendant:
$11,310.00 (US), $182,110.00 (US), 2006 Chrysler Town and Country Van and others
Claimant:
Gabriella Delancey, Elysia Hudson and Kathy Lepper
Plaintiff:
United States of Ameica
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Brown v. Trenga
as 3:2012cv00913
Plaintiff:
Jerome Julius Brown
Defendant:
Anthony J. Trenga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $189,000.00 in United States Currency et al
as 3:2012cv01608
Plaintiff:
USA
Defendant:
$189,000.00 in United States Currency and $11,500.00 in United States Currency
Claimant:
Daniela Brown
Cause Of Action: 21 U.S.C. § 881
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