Cases 1 - 3 of 3
United States of America v. Currency
as 5:2015cv00006
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
CWE Enterprises and Carlton Wayne Edwards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. U.S. Currency ($1,268,381.96)
as 1:2011cv01951
Plaintiff:
United States of America
Defendant:
United States Currency
Claimant:
Edward M. Hindman
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency et al
as 5:2007cv00382
Plaintiff:
United States of America and United States of America
Defendant:
Currency and Currency
Claimant:
Tobias Anjuan Payne, James Edward Forney and Berda Dianne Forney
ThirdParty Plaintiff:
Currency
ThirdParty Defendant:
United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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