Cases 1 - 10 of 15
UNITED STATES OF AMERICA v. DEBRICK
as 1:2024cv01053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RICKY DON DEBRICK
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Approx. $61,502.00 in U.S. Currency et al
as 2:2021mc00071
Defendant:
2018 Cadillac Escalade, VIN: 1GYS4CKJ1JR704252, License Number: KMA5793, Two-Tone Gold Diamond Don Exquizit Pendant, Yellow Gold Presidential Rolex Watch and others
Claimant:
Elton Ward
Plaintiff:
United States of America
Francis v. Celis et al
as 4:2019cv00039
Defendant:
April Hernandez, Candace Celis, Lloyd Kuehl and others
Plaintiff:
Elizabeth A. Francis
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States Of America vs Rodriguez
as 1:2019cv02019
Defendant:
Bosco Custom Homes, Inc., Don Bosco LLC, Florentino Rodriguez and others
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $42,600.00 UNITED STATES CURRENCY
as 1:2018cv03903
Defendant:
$42,600.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
DON MERRITT
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,510.00 in US Currency
as 2:2014cv00473
Plaintiff:
United States of America
Defendant:
$8,510.00 in U.S. Currency
Claimant:
Don'a Dwayne Owens
Cause Of Action: 21 U.S.C. § 881
Kasowadia et al v. Willis et al
as 4:2012cv01350
Plaintiff:
Altaf Kurbanali Kasowadia , Simi Altaf Kurbanali Kasowadia and Yam Standard Food Market
Defendant:
Tom Vilsack and Don Willis
Cause Of Action: 18 U.S.C. § 4208
US v. Soledad De Avilez
as 11-1880
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SOLEDAD LOPEZ DE AVILEZ, MATEO AVILEZ DUARTE and DON CECIL HINSON
Defendant:
JULIAN AVILEZ
United States of America v. Currency $5,351.97 in US et al
as 5:2011cv00064
Plaintiff:
United States of America
Defendant:
Currency $5,351.97 in US and Currency $629.87 in US
Claimant:
Allstar Scooters LLC
Respondent:
Don Craig Palmer , Laura S Palmer , Justin Smith and others
Cause Of Action: 21 U.S.C. § 881
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