Cases 1 - 10 of 14
United States of America v. Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
as 3:2022cv00177
Plaintiff:
United States of America
Defendant:
Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
as 3:2020cv00418
Defendant:
One Hundred Twenty-four Thousand, Two Hundred Twenty and 00/100 Dollars ($124,220.00) in United States Currency
Plaintiff:
United States Of America
Claimant:
Tedra Tucker
Cause Of Action: 21 U.S.C. § 881
Tucker v. United States Of America
as 8:2020cv02141
Defendant:
United States Of America
Plaintiff:
Amanda Tucker
USA v. Todd Tucker, et al
as 17-55633
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
TODD TUCKER, DAWN TUCKER, CAIR MEDICAL, INC. and others
Defendant:
$4,931.28 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2059, $118,616.37 IN BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '2905, $8,053.58 FROM BANK ACCOUNT FUNDS FROM GOLDEN STATE BANK ACCOUNT NUMBER '4899 and others
USA v. $47,996.00 in United States Currency et al
as 3:2016cv01879
Plaintiff:
USA
Defendant:
$47,996.00 in United States Currency
Claimant:
Tijaha Tucker
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 8:2015cv00426
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Claimant:
A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc. and others
Plaintiff:
United States of America
Todd Tucker et al v. United States of America
as 8:2014cv01795
Movant:
A to Z Solutions, CAIR Medical, Inc., Rehab Fitness, Inc. and others
Respondent:
United States of America
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tucker v. United States of America
as 3:2013cv07950
Petitioner:
Ronie Wayne Tucker
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Tucker v. United States of America
as 2:2013cv00327
Petitioner:
Ronie Wayne Tucker
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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