Cases 1 - 5 of 5
USA v. King
as 22-20532
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Michael D. King and Ascent Aviation Solution, L.L.C.
UNITED STATES OF AMERICA v. $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
as 3:2016cv00341
Plaintiff:
United States of America
Defendant:
$113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
Claimant:
Michael D. Cooper, FIAD Services LLC and Legal Services
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $1,345,050.00 IN UNITED STATES CURRENCY
as 4:2013cv00041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,345,050.00 IN UNITED STATES CURRENCY
Claimant:
Michael D Meyers and Michelle Reulet
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,808.34 in United States Currency
as 5:2007cv00163
Plaintiff:
United States of America
Defendant:
$6,808.34 in United States Currency
Claimant:
Michael D. Roberts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
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