Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. $108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY
as 1:2021cv00179
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY
Claimant:
ISAHMICHELLE MOORE CHEEK
Cause Of Action: 21 U.S.C. § 881
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. $17,100.00 in U.S. Currency
as 8:2016cv00885
Plaintiff:
United States of America
Defendant:
$17,100.00 in U.S. Currency
Claimant:
Calvin Joseph Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
as 6:2009cv01971
Plaintiff:
United States of America
Defendant:
Real Property, Including any Buildings, Appurtenances, and Improvements Thereon, Located at 1482 Howard Moore Road, Hot Springs, North Carolina
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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