Cases 1 - 3 of 3
United States of America v. $55,720.00 in U.S. Currency
as 3:2017cv01605
Plaintiff:
United States of America
Defendant:
$55,720.00 in U.S. Currency
Claimant:
Ellis White
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $60,000.00 in U.S. Currency
as 1:2015cv01726
Plaintiff:
United States of America
Defendant:
Approximately $60,000.00 in U.S. Currency
Claimant:
Ellis Athanas III
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 Mercedes Benz CL63 Automobile et al
as 2:2009cv04730
Plaintiff:
United States of America
Defendant:
One 2008 Mercedes Benz CL63 Automobile, Two 2006 Land Rover Range Rover Automobiles, One 2008 Chevrolet Pickup Truck and others
Claimant:
Billy Franklin, Tanya Sandifor, Kimberly Ellis and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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