Cases 1 - 10 of 16
United States of America v. 129,780.00 in U.S. Currency
as 2:2019cv10399
Defendant:
$129,780.00 IN U.S. CURRENCY and 129,780.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Clayton B Davis
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Hughes et al
as 5:2019cv00092
Defendant:
Robert Clayton Strayhan, Jason Neil Hughes and Aimee Monette Hughes
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Funds in the Amount of $208,046 in United States Currency
as 1:2018cv08245
Defendant:
Funds in the Amount of $208,046 and Funds in the Amount of $208,046 in United States Currency
Plaintiff:
United States of America
Claimant:
Clayton Deloach
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2730 Starr Road, Morrow, Clayton County, Georgia
as 1:2015cv03503
Plaintiff:
United States of America
Defendant:
2730 Starr Road, Morrow, Clayton County, Georgia
Claimant:
Lazaro Ceron Carrera
Cause Of Action: 21 U.S.C. § 881
USA v. $4,000.00 in United States Currency et al
as 3:2015cv00031
Plaintiff:
USA
Defendant:
$4,000.00 in United States Currency
Claimant:
Clayton Carney
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $1,040 et al
as 2:2014cv14099
Plaintiff:
United States of America
Defendant:
Currency $1,040 and Personal Property, Assorted Jewelry
Claimant:
Daniel Douglas Clayton
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Various Amounts of U.S. Currency Totaling $2,706.00 Seized from the Following Locations Within Rainbow Lanes Fun Center, Clayton, North Carolina:
as 5:2014cv00593
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $2,706.00 Seized from the Following Locations Within Rainbow Lanes Fun Center, Clayton, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Amounts of U.S. Currency Totaling $4,555.00 Seized from the Following Locations Within Birawi Food Mart, Clayton, North Carolina:
as 5:2014cv00595
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $4,555.00 Seized from the Following Locations Within Birawi Food Mart, Clayton, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $105,860.00 in United States Currency et al
as 1:2013cv02384
Plaintiff:
United States of America
Defendant:
Approximately $105,860.00 in United States Currency , One 2013 Chevrolet Corvette , One 1978 Chevrolet El Camino and others
United States of America v. 2013 Harley Davidson FLHX VIN # 1HD1KBM1XDB608226
as 2:2013cv02058
Plaintiff:
United States of America
Defendant:
2013 Harley Davidson FLHX VIN # 1HD1KBM1XDB608226
Claimant:
Christine Lee and Clayton Lee
Cause Of Action: 28 U.S.C. § 1345
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