Cases 1 - 7 of 7
United States of America v. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant:
$6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP and $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Assorted Personal Property
as 8:2015cv01237
Plaintiff:
United States Of America
Defendant:
Assorted Personal Property
Claimant:
Carol Condrey
Cause Of Action: 18 U.S.C. § 981
United States of America v. Four Real Properties and two items of personal property (Harryman)
as 1:2012cv00743
Plaintiff:
United States of America
Defendant:
Four Real Properties and two items of personal property (Harryman)
Cause Of Action: 28 U.S.C. § 1345
USA v. Assorted Personal Property
as 1:2008cv03072
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Personal Property
Cause Of Action: U.S. Government Plaintiff
USA v. Assorted Personal Property (Branch)
as 1:2008cv02462
Plaintiff:
United States Of America and United States Of America
Defendant:
Assorted Personal Property (Branch)
Cause Of Action: U.S. Government Plaintiff
USA v. Assorted Personal Property (AGURS)
as 1:2008cv01109
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Personal Property (AGURS)
Cause Of Action: U.S. Government Plaintiff
USA v. Assorted Real and Personal Property (USProtect Corp.)
as 1:2008cv00726
Plaintiff:
United States Of America and United States Of America
Defendant:
Assorted Real and Personal Property (USProtect Corp.)
Cause Of Action: U.S. Government Plaintiff
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