Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
as 1:2020cv07781
Defendant:
FUNDS IN THE AMOUNT OF $113,957 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Debbie Davis and Corey Daniels
Cause Of Action: 21 U.S.C. § 0881
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff:
United States of America
Defendant:
$67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant:
Michael Cozzi
Cause Of Action: 21 U.S.C. § 881
United States of America v. 515 West Winter Avenue
as 2:2012cv02268
Plaintiff:
United States of America
Defendant:
515 West Winter Avenue
Claimant:
Daniel Godwin
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $21,245.00 in US Currency
as 2:2012cv00157
Plaintiff:
United States of America
Defendant:
$21,245.00 in US Currency
Claimant:
Edward L Daniels
Cause Of Action: 21 U.S.C. § 881
United States of America v. Harmacinski
as 3:2007cv00261
Plaintiff:
United States of America
Defendant:
Daniel Harmacinski
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff:
Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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