Cases 1 - 10 of 29
United States of America v. Cloudy
as 2:2022cv00391
Plaintiff:
United States of America
Defendant:
Keith M Cloudy
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida et al
as 3:2021cv00188
Defendant:
Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1036 Fort Pickens Road, Pensacola Beach, Florida
Plaintiff:
United States of America
Claimant:
Eric David Mayes, Brian Keith Moore and Caitlin Elizabeth Mayes
Cause Of Action: 18 U.S.C. § 983
United States of America v. $14,000 in U.S. Currency
as 8:2020cv01614
Defendant:
$14,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Keith L. Bass, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Hawker
as 2:2019cv00836
Plaintiff:
USA
Defendant:
Bryan Keith Hawker
Cause Of Action: 31 U.S.C. § 5314
Ellison v. United States of America
as 3:2019cv03341
Plaintiff:
Donald Keith Ellison
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States United States of America v. $16,000.00 in United States Currency et al
as 3:2019cv00319
Defendant:
$16,000.00 in United States Currency
Plaintiff:
United States of America
Interested Party:
Donald Keith Averill
Cause Of Action: 28 U.S.C. § 1345
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant:
Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff:
Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,020.00 in U.S. Currency
as 2:2019cv00321
Defendant:
$63,020.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Keith Williams
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,439.00 in U.S. Currency, et al
as 1:2018cv02781
Defendant:
$15,439.00 in U.S. Currency and $5,010.00 in U.S. Currency
Interested Party:
Keith Green
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee et al
as 3:2017cv00500
Plaintiff:
United States of America
Defendant:
Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee, Real Property Known as 2520, 2522, 2424, 2538 Keith Street NW, Cleveland, Tennessee, Real Property Known as Baker Lane & Blythe Ferry Lane, Parcels 017-048.04 & 072-105 In Birchwood, Tennessee and others
Cause Of Action: 28 U.S.C. § 1355
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