Cases 1 - 10 of 27
USA v. Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky et al
as 7:2023cv00056
Plaintiff:
USA
Defendant:
Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky and $15,395.00 in U.S. Currency
Claimant:
Robert Dwayne Baker
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
as 4:2022cv00346
Plaintiff:
United States of America
Defendant:
U.S. Currency, $50,000.00 held by the County Court of Douglas County, Nebraska, as bond for Jacara P. Baker, case no. K1188508
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Chen-Baker
as 1:2022cv00256
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Hsueh-Hsin Chen-Baker
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $43,000,00, more or less, in U.S. Currency
as 1:2021cv00291
Defendant:
$43,000,00, more or less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Calisha Baker
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,000.00 in United States Currency, et al
as 2:2018cv02735
Claimant:
Arguess Baker
Defendant:
$9,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff:
United States of America
Defendant:
The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant:
Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,870.00 In United States Currency (JOINT ASSIGN)(MAG2)
as 2:2017cv00317
Plaintiff:
United States of America
Defendant:
$69,870.00 In United States Currency and King Baker
Cause Of Action: 18 U.S.C. § 0981
Baker v. United States of America
as 1:2017cv01305
Plaintiff:
Tercel Baker
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee et al
as 3:2017cv00500
Plaintiff:
United States of America
Defendant:
Real Property Knovn as 5904 and 5908 Grasshopper Road, Birchwood, Tennessee, Real Property Known as 2520, 2522, 2424, 2538 Keith Street NW, Cleveland, Tennessee, Real Property Known as Baker Lane & Blythe Ferry Lane, Parcels 017-048.04 & 072-105 In Birchwood, Tennessee and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $93,244.28 in U.S. Currency et al
as 1:2017cv00265
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$93,244.28 in U.S. Currency and $664,938.05 in U.S. Currency
Claimant:
Samuel Baker , Tinidril, Inc. and Legato Enterprises, Inc.
Cause Of Action: 18 U.S.C. § 981
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