Cases 1 - 3 of 3
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $5,400.00 in U. S. Currency
as 5:2015cv00566
Plaintiff:
United States of America
Defendant:
$5,400.00 in U. S. Currency
Claimant:
Elizabeth Paige Sykes
Cause Of Action: 21 U.S.C. § 881
Battle et al v. Drug Enforcement Administration
as 1:2008cv00238
Plaintiff:
Maggie Battle, John Sykes and Candace E. Stevenson
Defendant:
Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
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