Cases 21 - 30 of 57
USA v. 2012 BMW X6 35i, VIN 5UXFG2C50CL779698 et al
as 3:2017cv00018
Plaintiff:
USA
Defendant:
2012 BMW X6 35i, VIN 5UXFG2C50CL779698
Claimant:
Keith Allen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
as 2:2016cv00235
Defendant:
Approximately $53,965.00 U.S. Currency and a 2003 Ford Mustang Cobra, Washington License Plate 309ZWW, VIN: 1FAFP48Y73F332371
Plaintiff:
United States of America
Claimant:
Rodney Allen Fisher, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $14,520.00 in U.S. Currency
as 2:2014mc00106
Plaintiff:
United States of America
Defendant:
Approximately $14,520.00 in U.S. Currency
Claimant:
Steven Allen Souza
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2014cv00027
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
CLARENCE ALLEN EDMONDSON
Cause Of Action: 21 U.S.C. § 881
United States of America v. Harrington and Richardson, Model 58, .410 caliber shotgun, serial number AM315814 et al
as 9:2013cv00303
Plaintiff:
United States of America
Defendant:
Harrington and Richardson, Model 58, .410 caliber shotgun, serial number AM315814, Hopkins and Allen, 12 gauge shotgun with no serial number, Marlin Firearms Company, Model 336RC, 30-30 caliber rifle, serialnumber AB44421 and others
Cause Of Action: 28 U.S.C. § 1345
Graber et al v. Keyser et al
as 1:2013cv00177
Petitioner:
Barry Graber , Jerry Graber and Todd Walker
Respondent:
John Phillip Keyser , Jerod Lee Keyser and Kent Allen Jones
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. $11,503 in U.S. Currency
as 1:2012cv03565
Plaintiff:
United States of America
Defendant:
$11,503 in U.S. Currency
Claimant:
Charles Allen Wilson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds and Other Property o
as 12-4498
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Technodyne LLC, Padma Allen and Reddy Allen
Defendant:
All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable Thereto
UNITED STATES OF AMERICA v. Allen et al
as 3:2012cv01590
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Brenda Allen
Garnishee:
Tri-Cities Communications, Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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