Cases 1 - 7 of 7
United States of America v. Approximate Sum of $118,550.00
as 1:2020cv00204
Defendant:
Approximate Sum of $118,550.00 and U.S. Currency in the approximate sum of $118,550.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $78,870.00
as 1:2014cv00437
Defendant:
U.S. Currency in the Approximate Amount of $78,870.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Graber et al v. Keyser et al
as 1:2013cv00177
Petitioner:
Barry Graber , Jerry Graber and Todd Walker
Respondent:
John Phillip Keyser , Jerod Lee Keyser and Kent Allen Jones
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. U.S. Currency in the Approximate Amount of $3,985.49
as 1:2011cv00491
Defendant:
U.S. Currency in the Approximate Amount of $3,985.49
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Pro Builders GC, L.L.C.
as 1:2011cv00326
Defendant:
Pro Builders GC LLC
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America v. U.S. Currency in the Approximate Amount of $6,518.00
as 1:2011cv00144
Defendant:
U.S. Currency in the Approximate Amount of $6,518.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1620 Fillmore Street et al
as 1:2008cv00140
Defendant:
1620 Fillmore Street, U.S. Currency in the sum of $7,385.00, more or less, 1976 56' x 24' Mobile Home, SN 55QF08VD56242S0150 and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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