Cases 1 - 9 of 9
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant:
Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant and others
Plaintiff:
United States of America
Interested Party:
Rashie Garner
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $28,721 in United States currency
as 1:2018cv01819
Plaintiff:
United States of America and Rashid Garner
Defendant:
Funds in the Amount of $28,721 in United States currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 1976 Sabreliner Business Jet
as 17-5539
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
1976 SABRELINER BUSINESS JET AND LOG BOOKS, et al.
Interested Party - Appellant:
KENNETH D. GARNER and SHARON GARNER
United States of America v. Various Amounts of U.S. Currency Totaling $862.50 Seized from within Aversboro Restaurant and Sports Bar, Garner, North Carolina:
as 5:2014cv00612
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $862.50 Seized from within Aversboro Restaurant and Sports Bar, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $8113.00 Seized from the Following Locations Within Locked and Loaded Grill, Garner, North Carolina:
as 5:2014cv00590
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $8113.00 Seized from the Following Locations Within Locked and Loaded Grill, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $238.00 Seized from the Following Locations Within 40/42 Laundry, Garner, North Carolina:
as 5:2014cv00603
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $238.00 Seized from the Following Locations Within 40/42 Laundry, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $4,734.09 Seized from the Following Locations Within Webbs Mini Mart, Garner, North Carolina:
as 5:2014cv00571
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $4,734.09 Seized from the Following Locations Within Webbs Mini Mart, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. $7,118.00 in U.S. Currency Seized from Moe's Stop and Shop, Garner, North Carolina:
as 5:2014cv00578
Plaintiff:
United States of America
Defendant:
$7,118.00 in U.S. Currency Seized from Moe's Stop and Shop, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. $48,000.00 in U.S. Currency et al
as 1:2010cv00615
Defendant:
$48,000.00 in U.S. Currency
Claimant:
Andrea Anthonia Garner
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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