Cases 1 - 10 of 10
United States of America v. Brooks et al
as 4:2019cv00138
Defendant:
Any Unknown Heirs or Spouses of Heirs of Calvin Green, Trover Clinic Foundation, Inc., Any Unknown Occupant, Tenant, or Lessee of 800 Westerfield Drive, Providence Kentucky and others
Plaintiff:
United States of America
Not Yet Classified:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
USA v. Woods et al
as 5:2019cv00075
Plaintiff:
USA
Defendant:
Unknown Spouse of Mildred Frances Woods and Mildred Frances Woods
Cause Of Action: 28 U.S.C. § 1345
USA v. Miller et al
as 7:2017cv00072
Plaintiff:
USA
Defendant:
Frances S. Miller , Billy H. Miller , Central Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Johnson
as 1:2017cv00058
Plaintiff:
United States of America
Defendant:
Helen Frances Johnson
Cause Of Action: 28 U.S.C. § 1345
USA v. Jesse et al
as 3:2017cv00016
Plaintiff:
USA
Defendant:
Jody Jesse, Anna Frances Stivers, Unknown Spouse of Jody Jesse and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Kinser et al
as 3:2016cv00053
Plaintiff:
USA
Defendant:
Unknown Heirs of Frances Kinser , Unknown Executor/Administrator of Frances Kinser , Empire Funding Corp. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Martinez et al
as 5:2016cv00049
Plaintiff:
USA
Defendant:
Frances N. Martinez, Unknown Spouse of Frances N. Martinez and Community Ventures Corporation
Cause Of Action: 28 U.S.C. § 1345
USA v. Collett et al
as 6:2010cv00147
Plaintiff:
USA
Defendant:
Tina Collett and Steven France Collett
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wright et al
as 3:2009cv00106
Plaintiff:
United States of America
Defendant:
Leslie Evonne Wright, George W. Wright, Frances C. Wright and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Johnson et al
as 4:2007cv00124
Plaintiff:
United States of America
Defendant:
Frances Naydean Johnson, Unknown Spouse, Andrea Benson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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.
