Cases 1 - 10 of 13
UNITED STATES OF AMERICA v. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
as 1:2024cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
UNITED STATES OF AMERICA v $71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
as 1:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
UNITED STATES OF AMERICA v. $47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
as 1:2024cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
United States of America v. Currency 5.30109983 Bitcoin valued at $122,307.17 et al
as 2:2023cv11104
Plaintiff:
United States of America
Defendant:
Currency 5.30109943 Bitcoin valued at $122,307.17, Currency $5,000.00 Bank of America Cashiers Check #1040023934, Currency $21.99 Gemini Cashiers Check #905871 and others
Claimant:
Pitt McGehee Palmer Bonanni & Rivers, PC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Palmer
as 2:2015cv00090
Plaintiff:
United States of America
Defendant:
Marvin Dale Palmer
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 600 N. Golden Hills Drive, Palmer, Alaska
as 3:2014cv00136
Plaintiff:
United States of America
Defendant:
600 N. Golden Hills Drive, Palmer, Alaska
Cause Of Action: 21 U.S.C. § 881
Palmer et al v. United States of America
as 1:2013cv01067
Defendant:
United States of America
Plaintiff:
Valerie Palmer and Jennifer Prow
Cause Of Action: 21 U.S.C. § 881
United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
as 5:2013cv00588
Plaintiff:
United States of America
Defendant:
King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas , King, Serena Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, King, Bartice Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas and others
Claimant:
Bartice A King , Serena Monique King , Julian Samuel King and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. $83,010.00 in U.S. Currency et al
as 3:2013cv01096
Plaintiff:
United States of America
Defendant:
$83,010.00 in U.S. Currency and $300.00 in U.S. Currency
Claimant:
Matthew Palmer
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $5,351.97 in US et al
as 5:2011cv00064
Plaintiff:
United States of America
Defendant:
Currency $5,351.97 in US and Currency $629.87 in US
Claimant:
Allstar Scooters LLC
Respondent:
Don Craig Palmer , Laura S Palmer , Justin Smith and others
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
