Cases 1 - 9 of 9
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Claimant:
Kimberly Thwing
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. CURRENCY
as 3:2013cv00147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
ANDREW TAYLOR
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 3:2013cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
CLYDE ARMORY INC and ANDREW CLYDE
Counter_claimant:
ANDREW CLYDE and CLYDE ARMORY INC
Counter_defendant:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including
as 0:2007cv61740
Plaintiff:
United States of America
Defendant:
Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Certain Real Property located at 940 Hayes Road, Talladega Alabama
as 1:2007cv00493
Plaintiff:
United States of America and United States of America
Defendant:
Certain Real Property located at 940 Hayes Road, Talladega Alabama, Andrew Emorris Garrett, Wayne Mitchell Garrett and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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