Cases 1 - 5 of 5
United States of America v. Ballard
as 3:2022mc03969
Plaintiff:
United States of America
Defendant:
Kenneth Allen Ballard
Cause Of Action: 18 U.S.C. § 3613 Civil remedies for satisfaction of an unpaid fine
United States of America v. $10,500.00 in United States Currency et al
as 1:2019cv01181
Defendant:
$10,500.00 in United States Currency
Claimant:
Thomas Kelly Ballard, III and Laurie A. Ballard
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Ballard v. United States of America
as 1:2016cv00113
Plaintiff:
Anthony Ballard
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. One 2004 Chevrolet Avalanche 1500, VIN 3GNEC12T74G164820, with All Appurtenances and Attachments Thereon et al
as 1:2012cv01140
Plaintiff:
United States of America
Defendant:
One 2004 Chevrolet Avalanche 1500, VIN 3GNEC12T74G164820, with All Appurtenances and Attachments Thereon
Claimant:
Tarvis Ballard
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Chevrolet Avalanche 1500, VIN 3GNEC12T74G164820, with All Appurtenances and Attachments Thereon et al
as 2:2012cv01140
Plaintiff:
United States of America
Defendant:
One 2004 Chevrolet Avalanche 1500, VIN 3GNEC12T74G164820, with All Appurtenances and Attachments Thereon
Claimant:
Tarvis Ballard
Cause Of Action: 21 U.S.C. § 881
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