Cases 111 - 120 of 538
Abernathy v. Kral et al
as 3:2017cv01646
Plaintiff:
George Abernathy
Defendant:
George Kral, John Tharp , Michael Noel and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $5,241.00 in U.S. Currency
as 1:2017cv01079
Plaintiff:
United States of America
Defendant:
$5,241.00 in U.S. Currency
Claimant:
Troy Bankhead
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
as 1:2017cv01049
Plaintiff:
United States of America
Defendant:
Lady's Signed Tiffany & Company Platinum Diamond Engagement Ring, Serial No. 34016593/PO6200175
Interested_party:
Robert Lin and William Bryce Murphy
Cause Of Action: 21 U.S.C. § 881
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. $8,800.00 in U.S. Currency
as 4:2017cv00543
Plaintiff:
United States of America
Defendant:
$8,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,055.00 in U.S. Currency
as 5:2017cv00078
Plaintiff:
United States of America
Defendant:
$10,055.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
as 2:2017cv00001
Plaintiff:
United States of America
Defendant:
Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
Claimant:
Jeremy Bolin
Movant:
Tamara McGoon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
as 1:2016cv03074
Plaintiff:
United States of America
Defendant:
Six (6) Items of Assorted Jewelry Seized on August 18, 2016 (Total Approximate Value: $492,734.00)
Claimant:
Samson Primm
Cause Of Action: 21 U.S.C. § 881
United States of America v. $113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
as 4:2016cv02564
Plaintiff:
United States of America
Defendant:
$113,711.00 in U.S. Currency Seized on June 8, 2016 pursuant to the Execution of a Federal Search Warrant
Claimant:
James Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,500.00 U.S. Currency Seized on March 20, 2016 et al
as 1:2016cv02422
Plaintiff:
United States of America
Defendant:
$99,500.00 U.S. Currency Seized on March 20, 2016 , $107,900.00 U.S. Currency Seized on June 17, 2016 and $57,999.00 U.S. Currency Seized on August 18, 2016
Claimant:
Samson Primm
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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