Cases 1 - 5 of 5
Hardison v. McCracken et al
as 2:2019cv05080
Defendant:
Robert Vaughan, William Dobbs, David McCracken and others
Plaintiff:
Louis Anthony Hardison
United States of America v. $86,838.00 in U.S. Currency
as 0:2017cv02088
Plaintiff:
United States of America
Defendant:
$86,838.00 in U.S. Currency
Claimant:
Anthony Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sybaritic, Inc. et al
as 0:2009cv03672
Plaintiff:
United States of America and United States of America
Defendant:
Sybaritic, Inc., Anthony S. Daffer, Steven J. Daffer and others
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
United States of America v. Lots 32 and 33 Linden Estates et al
as 8:2007cv00079
Defendant:
Lots 32 and 33 Linden Estates, 2003 Cadillac Escalade and Lot 2, Linden Estates Replat 5
Plaintiff:
United States of America
Claimant:
Anthony Mehner, Barbara Mehner, Danielle Mehner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $146, 070.66 in U.S. Currency
as 4:2007cv00016
Plaintiff:
United States of America
Defendant:
$146, 070.66 in U.S. Currency
Claimant:
Jay Anthony Paglia and Jay Anthony Paglia
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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