Cases 1 - 9 of 9
Lapan v. USA et al
as 3:2021cv01400
Plaintiff:
Harvey Lapan
Defendant:
USA, Merrick B. Garland, U.S. Attorney General and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,184.00 in U.S. Currency
as 2:2021cv02172
Plaintiff:
United States of America
Defendant:
$18,184.00 in U.S. Currency
Claimant:
Harvey Stone, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two (2) Westinghouse 600 Amp 3 Pole Breakers et al
as 5:2021cv00297
Defendant:
Eaton 1200 Amp NGS-50K 2 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party:
Jerry Harvey
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
In Re Release of Seized Property
as 3:2015cv02818
Movant:
Craig Douglas Watson , Melissa Joanne Harvey and Frosty Farms Cooperative, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0983
US v. $2,280.00 in US Currency
as 13-2434
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN HARVEY GODDARD, SR.
Defendant:
$2,280.00 IN UNITED STATES CURRENCY
United States of America v. $8,460 in United States Currency
as 1:2013cv00157
Plaintiff:
United States of America
Defendant:
$8,460 in United States Currency
Claimant:
Harvey Franklin Hunt
Cause Of Action: 21 U.S.C. § 0881
Brouwer v. USA
as 1:2012cv02191
Petitioner:
Carl Harvey Brouwer
Respondent:
USA
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $3,063.00 in U.S. Currency
as 3:2010cv02638
Plaintiff:
United States of America
Defendant:
$3,063.00 in U.S. Currency and United States Marshal
Claimant:
Merrill Dennis Harvey, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 1:2007cv00070
Plaintiff:
United States of America
Defendant:
$13,118.00 Currency
Claimant:
John Harvey Corbin, Sr
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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