Cases 1 - 10 of 18
United States of America v. Robins
as 2:2024cv00417
Plaintiff:
United States of America
Defendant:
Graham H Robins
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
UNITED STATES OF AMERICA v. CURRENCY U.S. $11,705.00
as 1:2022cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $11,705.00 IN U.S.
Claimant:
DEMARCUS GRAHAM
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,310 United States Currency
as 3:2020cv01004
Defendant:
$52,310 United States Currency
Plaintiff:
United States of America
Claimant:
Wontez Deonte Graham
Cause Of Action: 21 U.S.C. § 881
Graham, M.D., v. United States of America
as 4:2020cv03433
Defendant:
United States of America
Plaintiff:
JED ALAN GRAHAM, M.D.,
USA v. Approximately $30,480.00 in U.S. Currency
as 2:2019mc00085
Defendant:
Approximately $30,480.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Juan Benito Graham
United States of America v. $4,300.00 in U. S. Currency, et al
as 5:2016cv00837
Plaintiff:
United States of America
Defendant:
$4,300.00 in U. S. Currency and $22,368.29 in U. S. Currency
Claimant:
Michael Graham
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,417.00 UNITED STATES CURRENCY
as 4:2015cv00012
Defendant:
$6,417.00 UNITED STATES CURRENCY
Claimant:
JOHNNY RAY GRAHAM
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Spencer Graham, II
as 14-6451
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SPENCER W. GRAHAM, II
Defendant:
MICHAEL J. PAVLOCK
United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al
as 5:2013cv06122
Plaintiff:
United States of America
Defendant:
$21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225, $817.87 in United States Currency Seized From Citizens Bank and Trust Account Number 4006801, $3,688.17 in United States Currency Seized From Chillicothe State Bank Account Number 639972 and others
Cause Of Action: 18 U.S.C. § 981
Let's Make a Deal Pawn and Loan, LLC v. Graham
as 1:2013cv02508
Plaintiff:
Let's Make a Deal Pawn and Loan, LLC
Respondent:
Andrew Graham
Cause Of Action: 18 U.S.C. § 0923
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