Cases 1 - 10 of 20
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant:
$94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Frederick Leon Gant
Cause Of Action: 21 U.S.C. § 881
USA v. 722 NE Skidmore Street, Portland
as 3:2020cv00313
Defendant:
722 NE Skidmore Street, Portland, Multnomah County, State and District of Oregon and Frederick Homes LLC
Plaintiff:
United States of America
Claimant:
Lisa Howard
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
as 1:2019cv04210
Defendant:
The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff:
United States of America
Claimant:
Frederick Warmbier and Cynthia Warmbier
USA v. $20,978.00 in United States currency
as 1:2018cv02065
Defendant:
$20,978.00 in United States currency
Plaintiff:
USA
Claimant:
Frederick Williams
Cause Of Action: 21 U.S.C. § 881
USA v. 11787 Pleasant View Ridge, Longmont, Colorado et al
as 1:2018cv01880
Defendant:
9032 Shenandoah Avenue, Firestone, Colorado, $14,996.00 in United States currency, $2,600.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al
as 1:2017cv03176
Plaintiff:
State of Georgia ex. rel. and Brad Smith
Defendant:
$26,400.00 Lawful U. S. Currency and Frederick Jamille Brown
Cause Of Action: 28 U.S.C. § 1441
USA v. Assorted Firearms, Motorcycles, et al
as 13-55723
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GARY GUERRERO, HARRY REYNOLDS, II, JAY AGUALLO and others
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
United States of America v. Frederick et al
as 5:2012cv00542
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Maximus Frederick and Vistar Medical Clinic
Cause Of Action: 31 U.S.C. § 3729
Stonegate Mortgage Corporation v. United States Of America et al
as 2:2012cv00366
Petitioner:
Stonegate Mortgage Corporation
Respondent:
United States Of America and Gary Frederick Beard
Cause Of Action: 21 U.S.C. § 841
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