Cases 151 - 160 of 301
United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant:
$62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff:
United States of America
Claimant:
Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou:
FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881
Walker v. USA
as 1:2011cv01145
Movant:
Vidale R. Walker
Respondent:
USA
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders et al
as 1:2011cv01127
Plaintiff:
United States of America
Defendant:
Six Thousand Dollars ($6,000.00) in U.S. Postal Service Money Orders
Claimant:
Daryle Phinnessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six (6) Assorted Firearms and Ammunition et al
as 1:2011cv01118
Plaintiff:
United States of America
Defendant:
Six (6) Assorted Firearms and Ammunition
Claimant:
Robert Curran
Cause Of Action: 49 U.S.C. § 781
United States of America v. $5,676.00 in United States Currency et al
as 2:2011cv02294
Defendant:
$5,676.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Michael Alan Patterson and Robin Renea Wilson
Miscellaneou:
Drug Enforcement Administration and Blake Ballin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Two Thousand Two Hundred Twenty-Five Dollars et al
as 2:2011cv02269
Plaintiff:
United States of America
Claimant:
Courtney Allen Milburn
Defendant:
Thirty-Two Thousand Two Hundred Twenty-Five Dollars ($32,225.00) in United States Currency
Miscellaneou:
Wilvin J. Carter and Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eighty-Three Thousand One Hundred Ninety-Seven Dollars ($83,197.00) in United States Currency et al
as 2:2011cv02219
Plaintiff:
United States of America
Defendant:
Eighty-Three Thousand One Hundred Ninety-Seven Dollars ($83,197.00) in United States Currency and One 2009 Cadillac Escalade, VIN 3GYFK22219G128507, with All Appurtenances and Attachments Thereon
Claimant:
Robert A Van Valen
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 GMC Envoy, et al
as 2:2011cv02028
Plaintiff:
United States of America
Claimant:
Nora L Lopez, Marco A Leyva, Lourdes Escobar and others
Defendant:
One 2004 GMC Envoy, VIN 1GKES12S846170750, with All Appurtenances and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 GMC Yukon Denali,VIN 1GKFK63817J250056,with All Appurtenances and Attachments Thereon et al
as 2:2010cv02888
Plaintiff:
United States of America
Defendant:
One 2007 GMC Yukon Denali,VIN 1GKFK63817J250056,with All Appurtenances and Attachments Thereon
Claimant:
Armard Rashad
Cause Of Action: 21 U.S.C. § 881
Miller vs. Drug Enforcement Agency
as 1:2010cv01314
Plaintiff:
Billy W. Miller
Defendant:
Drug Enforcement Agency
Cause Of Action: 49 U.S.C. § 781
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
