Cases 1 - 6 of 6
United States of America v. Approximately $122,049.45 seized from Bank of the Sierra account number 1600621670 et al
as 1:2012cv00919
Plaintiff:
United States of America
Defendant:
Approximately $122,049.45 seized from Bank of the Sierra account number 1600621670 and Approximately $10,895.34 seized from Bank of the Sierra account number 1600623270
Claimant:
Wilson Mobil, Inc. , Tim Tran and Karen Chhan
Cause Of Action: 28 U.S.C. § 1345
Cason v. Holder et al
as 1:2011cv01304
Plaintiff:
Ishia Cason
Defendant:
Eric Holder, Rod Rosenstein, Tim Geithner and others
Cause Of Action: 28 U.S.C. § 1331
Flossie McMurry v. Continental Management, LLC, et al
as 10-1665
Plaintiff - Appellant:
FLOSSIE MCMURRY
Defendant - Appellee:
CONTINENTAL MANAGEMENT, LLC, HUD, TIM FOX, Proprietor, Bella Vista Glen Subsidized Apartment (HUD), MICHELL STOKES, Former Property Manager, Lesso Highland Park, Michigan and others
McMurry v. Continental Management, LLC et al
as 2:2010cv11181
Plaintiff:
Flossie W McMurry
Defendant:
Continental Management, LLC, Tim Fox, Michell Stokes and others
United States of America v. Reece
as 5:2007cv04070
Plaintiff:
United States of America
Defendant:
Tim Reece
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. $410,000.00 IN UNITED STATES CURRENCY
as 1:2007cv00598
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$410,000.00 IN UNITED STATES CURRENCY
Claimant:
TIM WILKES, HENRY SHITRIT and JACOB HALBERSBERG
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
