Cases 1 - 10 of 12
United States of America v. 893486.43 dollars in US Currency
as 6:2023cv00392
Plaintiff:
United States of America
Defendant:
893486.43 dollars in US Currency
Claimant:
Sharon Ann Free
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. CuttyCo LLC et al
as 3:2019cv01764
Defendant:
95,000 Dollars and CuttyCo LLC
Plaintiff:
United States of America
Claimant:
Ann Davis Eldridge and Susan Butler
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $213,573 U.S. Currency
as 8:2018cv03565
Defendant:
$213,573 U.S. Currency
Plaintiff:
United States of America
Claimant:
Ricardo Carty and Patti Ann Amoy Chaplin
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Acura RL, Vin # JH4KB16617C001167
as 1:2013cv01404
Plaintiff:
United States of America
Defendant:
One 2007 Acura RL, Vin # JH4KB16617C001167
Claimant:
Carrie Anne Burke
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2004 Mercedes-Benz C240
as 1:2013cv01010
Plaintiff:
United States of America
Defendant:
2004 Mercedes-Benz C240
Claimant:
Liisa Ann Donohue
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
US v. Katherine A. Hoover
as 12-2443
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant:
$88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant:
MARGARET E. LUPHER and DIANE SHAFER, M.D.
United States of America v. $40,222.25 in U.S. Currency
as 1:2011cv03132
Plaintiff:
United States of America
Defendant:
$40,222.25 in U.S. Currency
Claimant:
Andrea Shelly Ann King-Chang
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,410 U.S. Currency
as 8:2011cv02109
Plaintiff:
United States of America
Defendant:
$13,410 U.S. Currency
Claimant:
Anne Crawford Skinner
Cause Of Action: 28 U.S.C. § 1345
USA v. 400 Roper Street, Morganton, North Carolina
as 1:2010cv00018
Defendant:
400 Roper Street, Morganton, North Carolina
Plaintiff:
United States of America
Claimant:
John Wilson Patton , Roy Nelson Patton, Sr. , Harold Eugene Patton and others
Cause Of Action: 21 U.S.C. § 841
US v. Ann Munson
as 08-2159
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ANN MUNSON
Defendant - None:
REAL PROPERTY LOCATED AT 6124 MARY LANE DRIVE, SAN DIEGO, CALIFORNIA
Movant - None:
JAMES EDGAR MUNSON
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