Cases 1 - 5 of 5
United States of America v. $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 et al
as 1:2021cv03917
Plaintiff:
United States of America
Defendant:
$106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It and others
Claimant:
Denise Thomas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $341,151.47 in Funds Seized from Bank of America et al
as 1:2020cv05050
Defendant:
$341,151.47 in Funds Seized from Bank of America, $1,113,113.97 in Funds Seized from Bank of America and $536,875.00 in Funds Seized from Bank of America
Plaintiff:
United States of America
Claimant:
Darryl Thomas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157 et al
as 1:2017cv03139
Plaintiff:
United States of America
Defendant:
$16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157, $5,738.94 in Funds Seized from Branch Banking & Trust Accounty Number XXXXXXXXX8934 and One 2008 Mercedes Benz GL450, VIN 4JGBF71E68A368260
Claimant:
Thomas Ukoshovbera A. Gbenedio and UKOS DENNY INC
Cause Of Action: 21 U.S.C. § 881
Thomas v. United States of America
as 1:2013cv02200
Plaintiff:
Alvin Thomas
Defendant:
United States of America
UNITED STATES OF AMERICA v. CURRENCY
as 5:2012cv00381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
KIERA NICOLE THOMAS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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