Cases 1 - 10 of 16
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $56,380.00 UNITED STATES CURRENCY
as 1:2018cv03367
Defendant:
$56,380.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ANGELA CARTER
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Defendant:
$77,010 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Brian Onuoha and David Carter
Cause Of Action: 28 U.S.C. § 1345
Carter v. United States of America
as 1:2015cv00801
Plaintiff:
Andre Carter
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $80,005.00 in U.S. Currency et al
as 1:2014cv00078
Plaintiff:
United States of America
Defendant:
$80,005.00 in U.S. Currency and 2004 Ford F250 Super Duty
Claimant:
Marty Lee Erwin and Jonathan Carter
Cause Of Action: 21 U.S.C. § 881
United States of America v. Carter
as 3:2011cv00385
Plaintiff:
United States of America
Defendant:
David L Carter
Cause Of Action: 28 U.S.C. § 2461
United States of America v. Carter
as 1:2011cv01337
Plaintiff:
United States of America
Defendant:
Charles A. Carter
Cause Of Action: 07 U.S.C. § 1901
United States of America v. Thirty-Two Thousand Two Hundred Twenty-Five Dollars et al
as 2:2011cv02269
Plaintiff:
United States of America
Claimant:
Courtney Allen Milburn
Defendant:
Thirty-Two Thousand Two Hundred Twenty-Five Dollars ($32,225.00) in United States Currency
Miscellaneou:
Wilvin J. Carter and Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
Seebrook v. Carter's Retail, Inc., a Delaware corporation
as 3:2011cv00841
Plaintiff:
Galina Seebrook
Defendant:
Carter's Retail Inc
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Carter et al
as 2:2009cv00341
Plaintiff:
United States of America and United States of America
Defendant:
Kevin Carter
Claimant:
MB Financial Bank NA
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
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