Cases 1 - 10 of 10
United States of America v. Real Property located at 55 Frances Drive, Dallas, Georgia 30157
as 4:2022cv00058
Plaintiff:
United States of America
Defendant:
Real Property located at 55 Frances Drive, Dallas, Georgia 30157
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located in Paris, France
as 2:2020cv05911
Defendant:
Real Property Located in Paris, France
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1991 Eurocopter France Model: AS350BA
as 7:2015cv00285
Plaintiff:
United States of America
Defendant:
1991 Eurocopter France Model: AS350BA
Cause Of Action: 88 U.S.C. § 8888
United States of America v. Unit Number 212 Located in the Mary Frances Towers, 320 Bawden Street, Ketchikan, Alaska
as 3:2013cv00011
Plaintiff:
United States of America
Defendant:
Unit Number 212 Located in the Mary Frances Towers, 320 Bawden Street, Ketchikan, Alaska
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Defendant:
Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff:
USA
Claimant:
Citizens National Bank N A , William Paul Boyter , Jennifer Schultz Boyter and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. FRANC
as 2:2011cv01524
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER A. FRANC
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE
as 1:2010cv00406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams et al
as 1:2009cv01241
Plaintiff:
United States of America
Defendant:
All Funds Deposited or Credited to Farmers & Merchants Bank (Trezevant, TN) Certificate of Deposit Account #502773 in the name of Ann M. Gardner or Tina J. Knight or Frances G. Williams, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #27349 in the name of Ann M. Gardner, All Funds Deposited or Credited to Carroll Bank & Trust (Huntingdon, TN) Certificate of Deposit Account #28399 in the name of Ann M. Gardner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE
as 2:2009cv02582
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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