Cases 1 - 10 of 21
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff:
United States of America
Defendant:
$8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property
as 5:2022cv06136
Plaintiff:
United States of America
Defendant:
Real Property, Craig A Reynolds and lana reynolds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements
as 5:2022cv06134
Plaintiff:
United States of America
Defendant:
Real Property located at 116 Ridge Drive, St. Joseph, Missouri, along with all its buildings, Appurtenances, and improvements, Craig A Reynolds and lana reynolds
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Gaddy
as 3:2022cv00053
Plaintiff:
United States of America
Defendant:
Craig Gaddy
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Approximately $5000 US Currency
as 2:2019cv01856
Defendant:
Approximately $5000 US Currency
Plaintiff:
United States of America
Claimant:
Lynnesha Pierce Craig
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,005 in United States currency et al
as 2:2019cv04151
Defendant:
InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780 and others
Plaintiff:
United States of America
Claimant:
Bank of America N.A. and GM Financial
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,950.00 in U.S. Currency
as 4:2017cv00138
Plaintiff:
United States of America
Defendant:
$12,950.00 in U.S. Currency
Claimant:
Craig W. Frazier
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2610 CRAIG AVENUE, CONCORD, CABARRUS COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2016cv01140
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2610 CRAIG AVENUE, CONCORD, CABARRUS COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Cause Of Action: 21 U.S.C. § 881
In Re Release of Seized Property
as 3:2015cv02818
Movant:
Craig Douglas Watson , Melissa Joanne Harvey and Frosty Farms Cooperative, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. Watkins
as 1:2014cv04173
Plaintiff:
United States Of America
Defendant:
Craig Watkins
Cause Of Action: 28 U.S.C. § 1331
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