Cases 1 - 10 of 22
United States of America v. Sutton
as 2:2023cv02100
Plaintiff:
United States of America
Defendant:
Gerald Sutton
Cause Of Action: 49 U.S.C. § 781 Forfeiture
US v. Gerald Whaley
as 23-6172
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
GERALD DECOSTA WHALEY, a/k/a Costa
United States of America v. Royster
as 2:2022cv00067
Plaintiff:
United States of America
Defendant:
Howard Gerald Royster
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Foox et al
as 6:2022cv00048
Plaintiff:
United States of America
Defendant:
Gerald Foox, Carol Foox and Merrill Lynch Pierce Fenner & Smith Inc
Garnishee:
Charles Schwab & Co,, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition et al
as 2:2021cv01303
Plaintiff:
United States of America
Defendant:
One Romarm Cugir Draco 7.62 Caliber Pistol Serial Number DA-0081-12 and any associated ammunition, One Mossberg 500 12 gauge shotgun serial number P562182 and any associated ammunition and accessories and One Springfield Armory HS Produkt HD MOD 2 45 Caliber Pistol Serial Number GM492168 and any associated ammunition
Claimant:
Gerald Aikens
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1,750,000.00 USD in Proceeds of the Sale of Real Property
as 2:2018cv07578
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$1,750,000.00 in Proceeds of the Sale of Real Property and 1,750,000.00 USD in Proceeds of the Sale of Real Property
Claimant:
Gerald Lebowitz
Cause Of Action: 21 U.S.C. § 881
USA v. $472,871.95 in Funds Seized, et al
as 17-10624
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GERALD SHULTS, GAS PIPE, INCORPORATED, AMY LYNN, INCORPORATED and others
Gerald Fisher v. USA
as 17-1300
Plaintiff - Appellant:
GERALD LEE FISHER
Defendant - Appellee:
UNITED STATES OF AMERICA
Gerald Fisher v. USA
as 17-1301
Plaintiff - Appellant:
GERALD LEE FISHER
Defendant - Appellee:
UNITED STATES OF AMERICA
United States of America v. Approximately $5,630.00 in U.S. Currency
as 2:2015mc00056
Plaintiff:
United States of America
Defendant:
Approximately $5,630.00 in U.S. Currency
Claimant:
Justin Gerald Brown
Cause Of Action: Civil Miscellaneous Case
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