Cases 1 - 10 of 29
Stagner v. Kijakazi
as 3:2022cv00362
Plaintiff:
Daniel Robert William Stagner
Defendant:
Kilolo Kijakazi
Interested Party:
SSA-Email Notification
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
United States of America v. $14,440.00 in U.S. Currency
as 1:2022cv00374
Plaintiff:
United States of America
Defendant:
$14,440.00 in U.S. Currency
Claimant:
Keno Williams
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $6,340.00 in United States Currency et al
as 5:2022cv00003
Plaintiff:
USA
Defendant:
$6,340.00 in United States Currency, $6,700.00 in United States Currency and $77,009.02 Seized From the Bank Accounts of Hank Williams
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency et al
as 2:2021cv12912
Plaintiff:
United States of America
Defendant:
Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency, Century Arms TAS47 7.62mm Rifle, S/N RAS47093186, One 7.62mm Black Magazine and others
Claimant:
Tony Maurice Williams
Cause Of Action: 18 U.S.C. § 981
United States of America v. $7,486.00 in United States Currency et al
as 2:2021cv02307
Defendant:
$7,486.00 in United States Currency
Claimant:
Jarvis Kristian Williams
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $25,650.00 In United States Currency
as 2:2020cv00175
Defendant:
$25,650.00 In United States Currency
Plaintiff:
USA
Claimant:
William Tazwell Green, III
Cause Of Action: 28 U.S.C. § 1345
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25,239.00 in U.S. Currency
as 1:2020cv00637
Defendant:
$25,239.00 in U.S. Currency
Interested Party:
Kevin Williams
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,725.00 U.S. Currency
as 1:2020cv00151
Defendant:
$19,725.00 U.S. Currency
Interested Party:
William Ruiz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,000.00 in United States Currency et al
as 2:2019cv02404
Claimant:
Tasha Nicole Williams
Defendant:
$33,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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