Cases 1 - 10 of 11
United States of America v. $58,020.00 in U.S. Currency
as 5:2021cv00786
Defendant:
$58,020.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Ms. Nicole C Turner
Cause Of Action: 21 U.S.C. § 881
United States of America v. Serial number: BK5078643 et al.
as 4:2020cv01044
Defendant:
Serial number: BK5078643 and Serial number 38629825
Interested Party:
Vincente Turner
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 58223.00 in United States Currency
as 6:2020cv00022
Defendant:
58223.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Travis Turner
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,000.00 U.S. Currency
as 8:2016cv03097
Plaintiff:
United States of America
Defendant:
$19,000.00 U.S. Currency
Claimant:
Marie Turner
Cause Of Action: 21 U.S.C. § 881
United States of America v. US Currency $153,957.88 et al
as 1:2015cv00239
Plaintiff:
United States of America
Defendant:
US Currency $153,957.88 , US Currency $2,662.74, US Currency $36,666.27 and others
Claimant:
Karen Turner
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,735.00 in U. S. Currency et al
as 5:2015cv00106
Plaintiff:
United States of America
Defendant:
$3,735.00 in U. S. Currency and $13,700.00 in U. S. Currency
Claimant:
Vernell Turner Mann and Earl Thomas Green
Cause Of Action: 21 U.S.C. § 881
Turner, et al. v. Rutherford, et al.
as 3:2013cv00118
Defendant:
Wayne R. Clark , Bernard L. Montgomery , Mary Ann Cranford and others
Plaintiff:
John Burton Turner and Bryan Alan Eason
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. Turner et al
as 1:2011cv00301
Plaintiff:
United States of America
Defendant:
Ronald Turner
Garnishee:
Rephuah Health Psychology
Cause Of Action: 28 U.S.C. § 3001
Turner v. Mulligan et al
as 1:2010cv11035
Plaintiff:
Dennis Turner
Defendant:
Patrick J. Mulligan, Mulligan/Fox Law Firm and Matthew Garretson
Cause Of Action: 28 U.S.C. § 1343
United States of America v. Eleven (11) Firearms
as 3:2007cv00031
Plaintiff:
United States of America
Defendant:
Eleven (11) Firearms Seized From 11100 Maddox Ridge, Rd, Turners Station, Kentucky
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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