Cases 1 - 10 of 12
United States of America v. 103 Finley Avenue Greer SC 29651
as 6:2024cv00265
Plaintiff:
United States of America
Defendant:
103 Finley Avenue Greer SC 29651
Claimant:
Tonny Lee Freeman
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $8,860.00 in United States Currency et al
as 2:2021cv02064
Defendant:
$8,860.00 in United States Currency
Claimant:
Ranesha Latequa Freeman
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,860.00 in United States Currency et al
as 2:2021cv02063
Defendant:
$8,860.00 in United States Currency
Claimant:
Ranesha Latequa Freeman
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 53950 dollars in US Currency
as 8:2020cv00651
Defendant:
53950 dollars in US Currency
Plaintiff:
United States of America
Claimant:
Tirrell Lamont Freeman
Cause Of Action: 28 U.S.C. § 1345
USA v. Thirty Thousand Ninety Dollar
as 14-2492
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA v. Thirty Thousand Ninety Dollar
as 14-2293
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA, et al v. Thirty Thousand Ninety Dollars
as 14-2107
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA, et al v. Thirty Thousand Ninety Dollar
as 14-2062
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
FREEMAN v. US DEPARTMENT OF JUSTICE DRUG ENFORCEMENT AGENCY
as 1:2013cv00102
Plaintiff:
WILLIAM FREEMAN
Defendant:
US DEPARTMENT OF JUSTICE DRUG ENFORCEMENT AGENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $14391 US Currency et al
as 2:2011cv01002
Defendant:
Approximately $14391 US Currency and 2003 Lincoln Aviator VIN #5LMEU88H83ZJ15683
Plaintiff:
United States of America
Claimant:
Karl James Freeman and Mary Brown
Cause Of Action: 21 U.S.C. § 881
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