Cases 1 - 10 of 11
United States of America v. $76,402.00 U.S. Currency
as 3:2022cv00404
Plaintiff:
United States of America
Defendant:
$76,402.00 U.S. Currency
Claimant:
Damon Bates
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 8057.59 Dollars in US Currency
as 3:2019cv01779
Defendant:
8057.59 Dollars in US Currency
Plaintiff:
United States of America
Counter Claimant:
Damon Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency
as 5:2018cv02296
Defendant:
$10,000.00 in U.S. Currency
Plaintiff:
United States of America
Interested Party:
Zachary Last and Damon Stevenson
Cause Of Action: 21 U.S.C. § 881
Shawn Robinson v. Loretta Lynch, et al
as 16-3455
Plaintiff - Appellant:
Shawn Donnell Robinson
Defendant - Appellee:
Loretta E. Lynch, Attorney General, John Davis, Assistant U.S. Attorney, Damon Stephens, ICE Agent and others
Robinson v. Lynch et al
as 4:2016cv01099
Plaintiff:
Shawn Donnell Robinson
Defendant:
Loretta Lynch, John Davis, Damon Stephens and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $55,020.00 in US Currency et al
as 2:2016cv00216
Plaintiff:
United States of America
Defendant:
$55,020.00 in US Currency and 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant:
Damon Ethan Berry
Cause Of Action: 21 U.S.C. § 853
USA v. $30,000.00 U.S. Currency, et al
as 12-20611
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DAMON IRBY and TRACY MCFARLIN
United States of America v. $30,000.00 U.S. Currency, et al
as 4:2012cv00471
Plaintiff:
United States of America
Defendant:
$30,000.00 U.S. Currency, $5,000.00 U.S. Currency, Tracy McFarlin and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,905.00 In U.S.Currency
as 2:2010cv07174
Defendant:
$33,905.00 In U.S.Currency
Claimant:
Eliot Damone Franks
Plaintiff:
United States of America
USA v. Damon Louis, et al
as 10-16727
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DAMON J. LOUIS
Defendant:
$133,420.00 IN UNITED STATES CURRENCY
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
