Cases 1 - 7 of 7
United States of America v. $75,000.00 in U.S. Currency
as 0:2018cv01043
Plaintiff:
United States of America
Defendant:
$75,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2018cv00152
Defendant:
$75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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 v. Approximately $75,000.00 in U.S. Currency
as 1:2013cv00702
Plaintiff:
United States
Defendant:
Approximately $75,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $75,000.00 in U.S. Currency
as 1:2013at00298
Plaintiff:
United States
Defendant:
Approximately $75,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,000.00 in U.S. Currency
as 1:2008cv02909
Plaintiff:
United States of America
Defendant:
$75,000.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2007 GMC Yukon Denali VIN #1GFK63887J217328 et al
as 3:2007mc09157
Plaintiff:
United States of America
Defendant:
2007 GMC Yukon Denali VIN #1GFK63887J217328, 2006 BMW 650 Sedan, VIN #WBAEH13406CR49622, 2006 Chevrolet Silverado Pickup Truck, VIN#2GCEK13T961213828 and others
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