Cases 11 - 20 of 30
United States of America v. $6,080.00 in United States Currency et al
as 2:2015cv00213
Plaintiff:
United States of America
Defendant:
$6,080.00 in United States Currency and $1,000.00 United States Postal Service Money Order
Cause Of Action: 21 U.S.C. § 881
P.E., a Minor Child, by and through his parents and next friends, Mark English and Becky English v. Preyan et al
as 5:2015cv00231
Plaintiff:
P. E.
Defendant:
Jermaine Preyan, Young Money Entertainment, LLC, Cash Money Records, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Wooldridge et al
as 5:2015cv00134
Plaintiff:
United States of America
Defendant:
Ashley Dara Wooldridge , Michael Lucas Oldham , Any Unknown Spouse of Ashley Dara Wooldridge and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $20,332.00 in United States Currency et al
as 2:2014cv00001
Defendant:
Nine (9) Money Orders With a Total Value of $4,500.00 U.S. and $20,332.00 in United States Currency
Plaintiff:
USA
Claimant:
Junious Oliver Poole
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Isaacs et al
as 2:2012cv00181
Plaintiff:
United States of America
Defendant:
Nathan R Isaacs, Michelle A Isaacs, Kentucky Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. $11,000 of the $25,000 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court Clerk's Office, Louisville,
as 3:2011cv00618
Plaintiff:
United States of America
Defendant:
$11,000 of the $25,000.00 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court, KY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Wooldridge et al
as 5:2011cv00066
Plaintiff:
United States of America
Defendant:
Ashley Dara Wooldridge , Unknown Spouse , Michael Lucas Oldham and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 0:2011cv00028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Tarrance et al
as 4:2010cv00122
Plaintiff:
United States of America
Defendant:
Chesford O. Tarrance, Rhonda Tarrance, Kentucky Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Brewer v. Wal-Mart et al
as 5:2010cv00250
Plaintiff:
Harold Brewer
Defendant:
Wal-Mart , G.E. Money and G.E. Card Services
Cause Of Action: 28 U.S.C. § 1332
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