Forfeiture / Penalty Cases
United States of America v. $9,160.00 in United States Currency et al
as 2:2021cv02215
Defendant: $9,250.00 in United States Currency and $9,160.00 in United States Currency
Claimant: Bulldawg Or Nothing Entertainment LLC and Earnest Stowers, III
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $328,910.00 in US Currency et al We have downloadable decisions or orders for this case
as 4:2014cv00757
Plaintiff: USA
Defendant: $328,910.00 in US Currency and 2001 Honda Accord
Claimant: Willie Earnest Lee
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,018.00 In U S Currency We have downloadable decisions or orders for this case
as 2:2012cv05827
Defendant: 28,018.00 In U S Currency
Claimant: Venita Marie Glover and Earnest Leonard Lea
Plaintiff: United States of America
United States of America v. Approximately, $1,663.59 Seized From Suntrust Bank Personal Checking Account Number 1000108184580, in the Name of Earnest Copeland, et al. We have downloadable decisions or orders for this case
as 3:2010cv00822
Plaintiff: United States of America
Defendant: Approximately, $1,663.59 Seized From Suntrust Bank Personal Checking Account Number 1000108184580, in the Name of Earnest Copeland and A 2005 Ford F150 Pick-Up Truck, VIN: 1FTPW12505KE73954
Cause Of Action: 18 U.S.C. § 983

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?