Cases 1 - 10 of 10
United States of America v. $102,546.00 in U.S. Currency
as 0:2023cv03275
Plaintiff:
United States of America
Defendant:
$102,546.00 in U.S. Currency
Claimant:
Robert E. Burton
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Burton
as 1:2023cv01055
Plaintiff:
United States of America
Defendant:
Demetrius Burton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant:
6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified:
Burton W. Wiand
Plaintiff:
United States of America
Claimant:
Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party:
Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
United States of America v. $43,345.00 in United States Currency
as 8:2018cv00500
Defendant:
$43,345.00 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Claimant:
Brittany Burton-Hipps
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 13784 Highway 9 N, Alpharetta, Fulton County, Georgia
as 1:2017cv04027
Plaintiff:
United States of America
Defendant:
13784 Highway 9 N, Alpharetta, Fulton County, Georgia
Claimant:
Joseph Lawson Burton
Cause Of Action: 21 U.S.C. § 881
United States v. Real property located at 260 East Flamingo Road, Unit 205 [also known as Unit 233], Las Vegas, Nevada, 89169
as 2:2015cv00350
Defendant:
Real Property re: 260 E. Flamingo Rd. #205
Claimant:
Charles Burton Ritchie
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $10,892.00 in United States Currency et al
as 3:2014cv01919
Defendant:
$10,892.00 in United States Currency and $5,441.00 in United States Currency
Claimant:
Jaimie L Burton and James R Carroll
Plaintiff:
USA
Counter_claimant:
Jaimie L Burton
Counter_defendant:
USA
Cause Of Action: 21 U.S.C. § 881
Turner, et al. v. Rutherford, et al.
as 3:2013cv00118
Defendant:
Wayne R. Clark , Bernard L. Montgomery , Mary Ann Cranford and others
Plaintiff:
John Burton Turner and Bryan Alan Eason
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
BURTON v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv01710
Plaintiff:
WILLIAM BURTON
Defendant:
U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40449.00
as 5:2011cv00362
Plaintiff:
United States of America
Defendant:
$40,449.00
Claimant:
Travonn Leon Burtons
Cause Of Action: 21 U.S.C. § 881
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