Cases 1 - 5 of 5
United States of America v. Querio et al
as 4:2021cv12982
Plaintiff:
United States of America
Defendant:
Catherine Querio and Vance Querio
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $19,291.00 United States Currency
as 3:2020cv00792
Defendant:
$19,291.00 United States Currency
Plaintiff:
United States of America
Interested Party:
Fabian Jones and Latia Vance
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $9,960.00 in U.S. Currency
as 2:2020mc00073
Defendant:
Approximately $9,960.00 in U.S. Currency and Tunisha Vance
Plaintiff:
United States of America
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2017cv00692
Plaintiff:
United States of America
Defendant:
$75,000.00 in U.S. Currency, $29,347.05 Seized from Canton School Employee's Federal Credit Union Account Number 162248 in the Name of Gary Winn and Loretha Winn, $8,531.91 Seized from Canton School Employee's Federal Credit Union Account Number 343382 in the Name of Gary Winn And /Or Curtis Dansby And/Or C&G Logistics LLC and others
Interested_party:
C&G Logistics, LLC, Charles Nichols, Curtis Dansby and others
Claimant:
CSE Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. Charles E Vance III
as 5:2008cv00508
Plaintiff:
United States of America
Defendant:
Charles E Vance, III
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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