Cases 1 - 10 of 13
United States of America v. Coles
as 6:2018cv06236
Plaintiff:
United States of America
Defendant:
Arthur Elliott Coles
Cause Of Action: 49 U.S.C. § 1471
USA v. James Cole, et al
as 14-35581
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JAMES G. COLE, an individual, JAMES G. COLE, INC., a corporation and SONIC LIFE.COM, LLC, a limited liability company, FKA Sonic Health Systems, LLC
Defendant:
VARIOUS GOLD, SILVER AND COINS, in rem, UP TO $550, 542.07 IN FUNDS LOCATED IN US BANK ACCOUNT ENDING IN 5114, in rem, UP TO $98,854.52 IN FUNDS LOCATED IN KEY BANK ACCOUNT ENDING IN 4138, in rem and others
United States of America v. TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463) et al
as 2:2014cv12543
Plaintiff:
United States of America
Defendant:
TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463), SIXTY SIX THOUSAND SEVEN HUNDRED FIFTY (66,750) IRAQI DINARS VALUED AT $57.00 IN U.S. CURRENCY, TWO MONEY BANDS and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $4,278 et al
as 2:2012cv10253
Plaintiff:
United States of America
Defendant:
Currency $4,278 , Currency $3,405, Currency $21,644 and others
Claimant:
Salam Sam Manni , Ban Manni and King Cole Foods, Inc.
Cause Of Action: 18 U.S.C. § 981
USA v. $1,000,000.00 U.S. Currency
as 3:2011cv01698
Plaintiff:
USA
Defendant:
$1,000,000.00 U.S. Currency
Claimant:
Juliana Cole Weber
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thomas Cole, LLC., d/b/a United Metal Services
as 4:2011cv03656
Plaintiff:
United States of America
Defendant:
Thomas Cole, LLC., d/b/a United Metal Services
Cause Of Action: 29 U.S.C. § 651
USA v. 927 Cole Street, Golden, Colorado et al
as 1:2011cv02106
Plaintiff:
USA
Defendant:
927 Cole Street, Golden, Colorado and 2008 Toyota Highlander VIN #JTEES42A182076495
Claimant:
Marie Dalton
Cause Of Action: 18 U.S.C. § 0981
USA v. 2007 Nissan Murano, VIN JN8AZ08W27W613946 et al
as 3:2011cv00769
Plaintiff:
USA
Defendant:
2007 Nissan Murano, VIN JN8AZ08W27W613946
Claimant:
Christopher Plummer and Margaret Coles
Cause Of Action: 28 U.S.C. § 1345
Cole v. Drug Enforcement Agency et al
as 2:2007cv02800
Petitioner:
Bobby D. Cole
Respondent:
Drug Enforcement Agency and $60,000 plus In U.S. Currency and/or an Undetermined Amount of Cash in U.S. Currency
Defendant:
Various Items Listed in Search Warrant Receipt
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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