Cases 1 - 3 of 3
United States of America v. $249,640.12 in United States currency, et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2015cv05586
Plaintiff:
United States of America
Defendant:
$249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant:
King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $216,485.00 in U.S. Currency et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2014cv05041
Plaintiff:
United States of America
Defendant:
$216,485.00 in United States Currency, $1,178.00 in United States Currency, $6,640.00 in United States Currency and others
Claimant:
Kelly Uchimura and Matthew Ira Elliott Roberts
Cause Of Action: 21 U.S.C. § 881
Thomas v. Sound Inpatient Physicians Inc et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 3:2009cv05301
Plaintiff:
Craig Thomas
Defendant:
Sound Inpatient Physicians Inc and Robert A Bessler
Cause Of Action: 31 U.S.C. § 3729
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.