Cases 31 - 40 of 51
United States of America v. $8,277.00 in U.S. Currency
as 8:2013cv03715
Plaintiff:
United States of America
Defendant:
$8,277.00 in U.S. Currency
Claimant:
Shawne Kirsten Suggs-Anderson
Cause Of Action: 21 U.S.C. § 881
USA v. The real property located at 3234 Utah, Dallas, Dallas County, Texas et al
as 3:2013cv00941
Plaintiff:
USA
Defendant:
The real property located at 3234 Utah, Dallas, Dallas County, Texas, The real property located at 2542 Catherine, Dallas, Dallas County, Texas, The real property located at 1122 Vermont, Dallas, Dallas County, Texas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States v. Shannon William
as 13-1200
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
UNITED STATES OF AMERICA v. CURRENCY
as 5:2012cv00243
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
JOHNNIE ANDERSON, JR
Cause Of Action: 21 U.S.C. § 881
United States v. Violet Goodwin
as 12-2405
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant:
Shannon E. Williams
Interested Party - Appellant:
Violet Goodwin
United States of America v. Meridian Marketing Group, Inc. et al
as 6:2012cv00833
Plaintiff:
USA
Defendant:
Meridian Marketing Group, Inc., Patricia A. Anderson and Mark R. Anderson
Cause Of Action: Restrictions on Use of Telephone Equipment
United States v. Shannon William
as 12-1949
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
United States v. Shannon William
as 12-1941
Plaintiff - Appellee:
United States of America
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
United States of America v. Toyota Tundra 2007, VIN #5TFJV52157X001168
as 4:2011cv00437
Plaintiff:
United States of America
Defendant:
Toyota Tundra 2007, VIN #5TFJV52157X001168
Claimant:
Tanya Anderson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $26,000.00 in US Currency
as 2:2011cv01398
Plaintiff:
United States of America
Defendant:
$26,000.00 in US Currency
Claimant:
Christopher Anderson
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
