Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. McCoy's Personal Property, et al
as 5:2013cv00428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
McCoy's Personal Property, A 2008 Cadillac Escalade and A 2003 Cadillac CTS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Sampson Personal Property, et al
as 7:2011cv00075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Sampson Personal Property,, A 2007 Haulmark Trailer, A 2008 Polaris Recreational Vehicle and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. A 2002 BMW 745 LI, et al
as 4:2010cv00170
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 2002 BMW 745 LI, VIN: WBAGN634X2DR04769 and A 2003 Cadillac Escalade, VIN: 3GYFK66N13G251324
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A 2004 Cadillac Escalade, VIN: 3GYFK66N64G127051, And Any And All Attachments Thereto; Any Any And All Proceeds From the Sale of Said Property,
as 5:2009cv00016
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 2004 Cadillac Escalade, VIN: 3GYFK66N64G127051, And Any And All Attachments Thereto; Any Any And All Proceeds From the Sale of Said Property,
Cause Of Action: U.S. Government Plaintiff
USA v. 2003 CADILLAC ESCALADE, VIN 1GYEK63N73R132337 et al
as 1:2008mc00004
Plaintiff:
USA
Defendant:
2003 CADILLAC ESCALADE, VIN 1GYEK63N73R132337, 2004 PORSCHE CAYENNE, VIN WP1AB29P74LA72052, 2004 BMW 645CI, VIN WBAEK7347B320995 and others
UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
as 1:2007cv00212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706 and others
Claimant:
PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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