Cases 141 - 150 of 342
United States of America v. $8,500.00 In United States Currency et al
as 2:2012cv00155
Plaintiff:
United States of America
Defendant:
$8,500.00 In United States Currency and $11,000.00 In United States Currency in Safe Deposit Box #131, Bank of Wiggins
Claimant:
Terrance Bostic and Willie Mae Lewis
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Rowan
as 3:2012cv00077
Plaintiff:
United States of America
Defendant:
Billy Rowan
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Seventy-Three (73) Firearms and Fifty-Nine Thousand Five Hundred and Sixty-One (59,561) Rounds of Assorted Ammunition
as 2:2012cv00129
Plaintiff:
United States of America
Defendant:
Seventy-Three (73) Firearms and Fifty-Nine Thousand Five Hundred and Sixty-One (59,561) Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $43,990.00 In U. S. Currency
as 2:2012cv00131
Plaintiff:
United States of America
Defendant:
$43,990.00 In U. S. Currency
Claimant:
Tommy Caine , Tina Hardy and T.C.'s Lumber Co., Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Various Works of Art
as 2:2012cv00130
Plaintiff:
United States of America
Defendant:
Various Works of Art
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $101,450.24 U.S. Currency
as 1:2012cv00218
Plaintiff:
United States of America
Defendant:
$101,450.24 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2003 Cadillac Escalade VIN 1GYEK63N93R165422
as 2:2012cv00109
Plaintiff:
United States of America
Defendant:
One 2003 Cadillac Escalade VIN 1GYEK63N93R165422
Claimant:
Jennifer Carr
Cause Of Action: 21 U.S.C. § 881
United States of America v. BankPlus Bank
as 3:2012cv00213
Plaintiff:
United States of America
Defendant:
BankPlus Bank and GLUCKSTADT AUTO WHOLESALERS, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds on Deposit, up to $492.627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
as 3:2012cv00137
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, up to $492,627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $148,660.00 United States Currency
as 1:2012cv00045
Plaintiff:
United States of America
Defendant:
$148,660.00 United States Currency
Claimant:
Jason Adams Blash and David John Dicenso
Cause Of Action: 21 U.S.C. § 881
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