Cases 1 - 6 of 6
USA v. $23,000.00 in United States Currency et al
as 1:2016cv02662
Defendant:
$23,000.00 in United States Currency, 281 Assorted Coins and Bars and 46 Assorted Marijuana Grow Equipment
Plaintiff:
USA
Claimant:
Michael Lee and Eugenia (Jeani) Lee
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Faircloth
as 5:2012cv00780
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael Lee Faircloth
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $145,419.00 in United States Currency et al
as 1:2012cv00563
Defendant:
$145,419.00 in United States Currency, Funds in the Amount of $33,775.42 and Funds in the Amount of $13,970.49
Claimant:
Michael Lee , Jennifer Lee and Best Chinese Massage
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $4,553.00 in U.S. Currency et al
as 1:2012cv00562
Defendant:
$4,553.00 in United States Currency
Claimant:
Michael Lee , Jennifer Lee , Best Chinese Massage and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761 et al
as 2:2011cv03090
Plaintiff:
United States of America
Defendant:
One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761
Claimant:
Michael Lee Gary, P V Holding Corporation, Fenton Nissan West and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 31400 in United States Currency et al
as 4:2010cv01151
Plaintiff:
United States of America
Defendant:
31400 in United States Currency
Claimant:
Michael Lee Joyner
Cause Of Action: 21 U.S.C. § 881
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