Cases 1 - 8 of 8
United States of America v. $7,049 in U.S. Currency
as 0:2023cv00648
Plaintiff:
United States of America
Defendant:
$7,049 in U.S. Currency
Claimant:
Keonee Nasier Shafer-Frazier
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency et al
as 1:2021cv00345
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Jason Lynch and Anthony Lamon Frazier
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,950.00 in U.S. Currency
as 4:2017cv00138
Plaintiff:
United States of America
Defendant:
$12,950.00 in U.S. Currency
Claimant:
Craig W. Frazier
Cause Of Action: 21 U.S.C. § 881
United States of America v. Frazier et al
as 2:2017cv00208
Plaintiff:
United States of America
Defendant:
Warren L Frazier and Patricia A Frazier
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $6,200.00 in U.S. Currency
as 1:2015cv03408
Plaintiff:
United States of America
Defendant:
$6,200.00 in U.S. Currency
Claimant:
Glendrict Frazier
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. 474,961.87, Two Vehicles, and Items of Jewelry
as 2:2015cv00050
Plaintiff:
United States Of America
Defendant:
$474,961.87 , Two Vehicles and Items of Jewelry
Claimant:
Marc Victor Frazier and Sharon Frazier
Cause Of Action: 21 U.S.C. § 881
Frazier et al v. United States Of America
as 2:2014cv00014
Plaintiff:
Marc Frazier and Sharon Frazier
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $33,196.00 in U.S. Currency et al
as 1:2008cv00251
Defendant:
$33,196.00 in U.S. Currency and 2002 White Ford Ranger
Claimant:
Gustavo Alderete-Lopez, Wilfredo Ortiz, Claudia Alvarado and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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