Cases 1 - 5 of 5
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant:
$13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff:
United States of America
Claimant:
Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party:
Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Prashker
as 1:2017cv03896
Plaintiff:
United States of America
Defendant:
Ron E. Prashker
Cause Of Action: 31 U.S.C. § 5321
USA v. Ron Blackmon
as 13-13862
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
RON BLACKMON
United States of America v. Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales
as 2:2012cv00882
Plaintiff:
United States of America
Defendant:
Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales, Jerry Browner and Ron Benit
Claimant:
Valueland Auto Sales
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. Residence Located and Situated at 108 Ron Ave., Crane, Crane County, Texas, with all Buildings, Appurtenances and Improvements
as 7:2010cv00143
Defendant:
Residence Located and Situated at 108 Ron Ave., Crane, Crane County, Texas, with all Buildings, Appurtenances and Improvements
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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