Cases 1 - 4 of 4
Clervrain et al v. Tillis et al
as 1:2022cv00073
Plaintiff:
Manetirony Clervrain, Manetiony Clervrain, Wesline Casir and others
Defendant:
Thom Tillis, Sydney Batch, Madison Cawthorn and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
as 1:2021cv00761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
Cause Of Action: 21 U.S.C. § 881
Case name not on file
as 1:2016mc00026
Defendant:
$37,719.76 IN U.S. CURRENCY and APPROXIMATELY 4,442 VARIOUS COLLECTOR COINS, WITH AN ESTIMATED VALUE OF $114,529.77 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY
as 1:2013cv00464
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 665 ASSORTED PRECIOUS METALS, WITH AN ESTIMATED VALUE OF $19,231.15 IN U.S. CURRENCY
Claimant:
RICHARD VERDIER and KUMI VERDIER
Cause Of Action: 21 U.S.C. § 881
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