Forfeiture / Penalty Cases
Cases 21 - 25 of 25
United States of America v. Currency $9,120
as 2:2007cv11492
Defendant: Currency $9,120
Plaintiff: United States of America
Claimant: Addie Bell Carter and Antwan Riley
Cause Of Action: No cause code entered
UNITED STATES OF AMERICA et al v. BELL
as 1:2007mc00103
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY BELL
Movant: EDGEWOOD MANAGEMENT CORPORATION and EDGEWOOD MANAGEMENT CORPORATION
Cause Of Action: Motion for Protective Order
UNITED STATES OF AMERICA et al v. BELL
as 1:2007mc00077
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY BELL
Movant: DECOLA JONES
Cause Of Action: Motion for Protective Order
UNITED STATES OF AMERICA et al v. BELL
as 1:2007mc00069
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY BELL
Movant: EDGEWOOD MANAGEMENT CORPORATION and PETE CLARK
Cause Of Action: Motion for Protective Order
UNITED STATES OF AMERICA et al v. BALL
as 1:2007mc00061
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANTWUAN BALL
Movant: DECOLA JONES, ANNE MAGRUDER and GREGORY BELL
Cause Of Action: Motion to Quash Subpoenas

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