Forfeiture / Penalty Cases
Cases 21 - 27 of 27
United States of America
as 3:2011cv01101
Plaintiff: United States of America
Defendant: $10,675.86 in Funds Contained in Account Number 0053-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern, Pennsylvania and $370,538.27 in Funds Contained in Account Number 0551-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern Pennsylvania
Cause Of Action: 28 U.S.C. § 1345
Flossie McMurry v. Continental Management, LLC, et al
as 10-1665
Plaintiff - Appellant: FLOSSIE MCMURRY
Defendant - Appellee: CONTINENTAL MANAGEMENT, LLC, HUD, TIM FOX, Proprietor, Bella Vista Glen Subsidized Apartment (HUD), MICHELL STOKES, Former Property Manager, Lesso Highland Park, Michigan and others
McMurry v. Continental Management, LLC et al
as 2:2010cv11181
Plaintiff: Flossie W McMurry
Defendant: Continental Management, LLC, Tim Fox, Michell Stokes and others
United States of America v. 2003 Nissan Xterra
as 4:2010cv00091
Plaintiff: United States of America
Defendant: 2003 Nissan Xterra
Claimant: Rebekka Rhea Baker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Baker Jr. We have downloadable decisions or orders for this case
as 5:2009cv02897
Plaintiff: United States of America
Defendant: Leroy H. Baker Jr.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United State of America v. $8, 260.00 in U.S. Currency
as 3:2007cv00099
Plaintiff: United State of America
Defendant: $8, 260.00 in U.S. Currency
Claimant: Forrest Baker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES v. 3702 WEST CLARENDON, et al We have downloadable decisions or orders for this case
as 2:2003cv00242
Plaintiff: UNITED STATES
Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 3702 WEST CLARENDON AVENUE, PHOENIX ARIZONA 85019 INCLUDING ALL IMPROVEMENTS FIXTURES AND APPURTENANCES THERETO OR THEREIN, ITEMS OF DRUG PARAPHERNALIA and ALL MONIES CONTAINED IN ACCOUNT NUMBERS
Movant: LARRY C. BAKER, SR.
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.


Why Is My Information Online?