Cases 1 - 7 of 7
United States of America v. $12,000.00 in U.S. Currency et al
as 1:2021cv00237
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2018cv00152
Defendant:
$75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. White's Personal Property et al
as 5:2016cv00124
Plaintiff:
United States of America
Defendant:
White's Personal Property, A Ruger Pistol, A North American Arms Revolver and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. White Oak Medical Transport, et al.
as 2:2013cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
White Oak Medical Transport , Richard White and Janet White
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
UNITED STATES OF AMERICA v. A 1968 White Dodge Superbee,
as 7:2010cv00096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 1968 White Dodge Superbee
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Scantlebury Personal Property
as 5:2009cv00501
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Scantlebury Personal Property, One Sylvania Television Wall Mount, SN: 89838200129, One Bose Companion Three Home Theater System, SN: 1781733523 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. White Personal Property, Specifically: A Hi Point C9, 9Mm Pistol, Serial Number P198402 et al
as 5:2007cv00322
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
White Personal Property, Specifically: A Hi Point C9, 9Mm Pistol, Serial Number P198402 and Two Loaded Magazines for Said Pistol
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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