Cases 1 - 6 of 6
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Claimant:
Kenneth Rufus Crowe and John D. Walker
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. M/V Fat Crow
as 8:2017cv02507
Plaintiff:
United States of America
Defendant:
M/V Fat Crow
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CROW
as 2:2017cv00595
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRIAN CROW
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property located at 9227 Pinehaven Drive, Dallas, Texas, et al
as 3:2014cv03265
Plaintiff:
United States of America
Defendant:
Real Property located at 9227 Pinehaven Drive, Dallas, Texas, Real Property Located at 9636 Glengreen Drive, Dallas, Texas, Real Property Located at 9424 Cedar Run Drive, Dallas, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 5:2010cv00984
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
American Recyling, Inc. and Fananda Crowe
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,000 in United States Currency
as 4:2010cv00361
Plaintiff:
United States of America
Defendant:
$20,000 in United States Currency
Claimant:
Aldrew Crowe
Cause Of Action: 21 U.S.C. § 881
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