Cases 1 - 5 of 5
USA v. Brown
as 1:2018cv01547
Plaintiff:
USA
Defendant:
Stephen Thomas Brown, Sr
Cause Of Action: 31 U.S.C. § 5314
USA v. Brown
as 1:2018cv01546
Plaintiff:
USA
Defendant:
Stephen Thomas Brown, Jr
Cause Of Action: 31 U.S.C. § 5314
USA v. 2007 Toyota Tundra, VIN: 5TBBV58127S456912 et al
as 1:2014cv02463
Defendant:
2007 Toyota Tundra, VIN: 5TBBV58127S456912, 2007 Chevrolet Silverado, VIN: 1GCHK23D47F158548, 2012 Audi A6, VIN: WAUBGAFC5CN005808 and others
Plaintiff:
USA
Claimant:
Thomas Long
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore et al
as 1:2010cv02305
Plaintiff:
USA
Defendant:
All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney in Safe Deposit Box #7150 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney, in Customer Account #178577 at Citibank Singapore and others
Cause Of Action: 21 U.S.C. § 881
USA v. $185,520.00 in United States Currency et al
as 1:2009cv02835
Claimant:
Thomas Quintin
Defendant:
$308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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