Cases 1 - 7 of 7
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately $47,910 in Funds
as 3:2018cv00389
Defendant:
Approximately $47,910 in Funds
Plaintiff:
United States of America
Claimant:
William Frankie Brewer
Cause Of Action: Complaint for Forfeiture
Hunter vs. United States of America
as 2:2014cv02688
Defendant:
Frankie Hunter and United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $5,652.00 US Currency
as 2:2013cv00003
Plaintiff:
United States of America
Defendant:
$5,652.00 US Currency
Claimant:
Frankie Gutierrez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Grover
as 8:2010cv01862
Plaintiff:
United States of America
Defendant:
Frankie Grover
Cause Of Action: 28 U.S.C. § 1345
Welch v. United States of America
as 1:2010cv01166
Petitioner:
Frankie Welch
Respondent:
United States of America
Cause Of Action: 49 U.S.C. § 781
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