Cases 1 - 7 of 7
United States of America v. $34,227.61 Seized from Citizens Bank Account #XXXXXX4688 In the name of Sobczyk Services et al
as 6:2017cv06679
Plaintiff:
United States of America
Defendant:
$33,991.41 SEIZED FROM CITIZENS BANK ACCOUNT # XXXXXX4688 IN THE NAME OF SOBCZYK SERVICES and $29,319.62 Seized from Community Bank Account #XXXXXX3688 in the names of Paul S. Carroll, DBA Carroll Services and Dixie Carroll
Cause Of Action: 28 U.S.C. § 1345
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
US v. Avon Carroll
as 11-2197
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
AVON CARROLL
Defendant:
CURRENCY, U.S., $447,815.00
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 134 REED STREET, ELMORA, PA 15737 et al
as 3:2011cv00136
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 134 REED STREET, ELMORA, PA 15737 and REAL PROPERTY KNOWN AND NUMBERED AS 118 SPORTSMANS ROAD, WEST CARROLL TOWNSHIP, CARROLLTOWN, PA 15722
Cause Of Action: 21 U.S.C. § 841
USA, et al v. Kohath Carroll
as 09-17548
Plaintiff - Appellee:
UNITED STATES OF AMERICA and KINDER-MORGAN ENERGY PARTNERS
Appellant:
KOHATH CARROLL
Defendant:
$42,989.76 IN UNITED STATES CURRENCY
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al
as 1:2009cv01241
Plaintiff:
United States of America
Defendant:
All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Carroll Property, et al
as 4:2008cv00156
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Carroll Property, One 2006 Chrysler 300 and One 1992 Flamingo Mobile Home
Cause Of Action: U.S. Government Plaintiff
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