Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. MOTOR TANKER SKIPPER BEARING INTERNATIONAL MARITIME NUMBER 9304667, AND THE OIL CARGO LADEN THEREON
as 1:2026cv00697
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MOTOR TANKER SKIPPER BEARING INTERNATIONAL MARITIME NUMBER 9304667, AND THE OIL CARGO LADEN THEREON
Claimant:
CANDYCE SUE HOGLAN and WINDWARD SHIPMANAGEMENT CORP.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $270,464.00 in United States currency et al
as 1:2018cv02376
Defendant:
3 Assorted Firearms and $270,464.00 in United States currency
Plaintiff:
USA
Claimant:
Becky Sue Manchester
Cause Of Action: 21 U.S.C. § 881
USA v. $86,236.95 US Currency et al
as 3:2014cv01930
Defendant:
10/18/13 and 10/21/13 Seizure of $86,236.95 United States Currency, Union Bank Account VL $13,549.59, $90,000.00 United States Currency, Southeast Bank Account VL $24,188.31, $
Claimant:
Billy Gibson, Jr. , Deborah Sue Gibson and Billy Wayne Gibson
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 6:2013cv01419
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Charles & Sue Brown
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. (15) Assorted Firearms et al
as 1:2013cv00579
Defendant:
(15) Assorted Firearms
Plaintiff:
United States of America
Claimant:
Charles D. Padilla , Darla Sue Montano, Vernon Lee Parker and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Curry's Personal Property
as 7:2012cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Curry's Personal Property, Specifically, $70,953.41 in U. S. Currency, A 2004 Jeep Cherokee and others
Respondent:
Brenda Sue Curry
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Machine Gun
as 3:2007cv00010
Plaintiff:
United States of America
Defendant:
One (1) Machine Gun Serial Number 152370, ET AL
Claimant:
Barbara Sue Furlow and Terrell Wayne Cline
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
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