Cases 1 - 8 of 8
United States of America v 31,900.00 Dollars in United States Currency
as 2:2020cv03314
Defendant:
31,900.00 Dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Quan'trea Garrett
Cause Of Action: 21 U.S.C. § 841
United States of America v. $402,905.00 in United States Currency
as 5:2020cv00760
Defendant:
$402,905.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Garrett Patrick Burke
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff:
United States of America
Defendant:
A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2711 W. Garrett Road, Rogers, Arkansas et al
as 5:2017cv05020
Plaintiff:
United States of America
Defendant:
2711 W. Garrett Road, Rogers, Arkansas and 64660 E 253 Lane, Grove, Oklahoma
Claimant:
Robert E. Rogers and Lori K. Rogers
Cause Of Action: 21 U.S.C. § 881
United States of America v. Garrett
as 3:2015cv00605
Plaintiff:
United States of America
Defendant:
Ricky Garrett
Cause Of Action: 21 U.S.C. § 853
USA v. 2700 Garrett Road, White Hall, Maryland 21161
as 1:2009cv00214
Plaintiff:
United States of America and United States of America
Defendant:
2700 Garrett Road, White Hall, Maryland 21161
Cause Of Action: U.S. Government Plaintiff
United States of America v. Certain Real Property located at 940 Hayes Road, Talladega Alabama
as 1:2007cv00493
Plaintiff:
United States of America and United States of America
Defendant:
Certain Real Property located at 940 Hayes Road, Talladega Alabama, Andrew Emorris Garrett, Wayne Mitchell Garrett and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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