Cases 71 - 80 of 148
United States of America v. Nine Thousand and Ninety-Nine Dollars in United States Currency ($9,099.00)
as 3:2010cv00546
Plaintiff:
United States of America
Defendant:
Nine Thousand and Ninety-Nine Dollars in United States Currency ($9,099.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. Shinn-A-Sipja None Shotgun et al
as 3:2010cv00402
Plaintiff:
United States of America
Defendant:
Shinn-A-Sipja None Shotgun and Miscellaneous Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al
as 3:2010cv00228
Plaintiff:
United States of America
Defendant:
Israel and Pam Chavez (#XXXXXX6777), Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030), Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465) and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Thirty-Six Thousand Nine Hundred and Ninety Dollars in United States Currency
as 3:2010cv00191
Plaintiff:
United States of America
Defendant:
Thirty-Six Thousand Nine Hundred and Ninety Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Eighteen Thousand Three Hundred and Ninety-Six Dollars in United States Currency ($18,396.00)
as 3:2010cv00189
Plaintiff:
United States of America
Defendant:
Eighteen Thousand Three Hundred and Ninety-Six Dollars in United States Currency ($18,396.00)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Hatcher
as 1:2010cv00008
Plaintiff:
United States of America
Defendant:
Michael Allen Hatcher
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States of America v. Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
as 3:2009cv00946
Plaintiff:
United States of America
Defendant:
Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Thirteen Thousand Eight Hundred and Thirty-Four Dollars in United States Currency ($13,834.00)
as 4:2009cv00100
Plaintiff:
United States of America
Defendant:
Thirteen Thousand Eight Hundred and Thirty-Four Dollars in United States Currency ($13,834.00)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,000.00 in U. S. Funds
as 1:2009cv00132
Plaintiff:
United States of America
Defendant:
$50,000.00 in U. S. Funds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16, 376.00 in U.S. Currency
as 3:2009cv00794
Plaintiff:
United States of America
Defendant:
$16, 376.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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