Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. CURRENCY U.S. $11,705.00
as 1:2022cv00072
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $11,705.00 IN U.S.
Claimant:
DEMARCUS GRAHAM
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,310 United States Currency
as 3:2020cv01004
Defendant:
$52,310 United States Currency
Plaintiff:
United States of America
Claimant:
Wontez Deonte Graham
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $30,480.00 in U.S. Currency
as 2:2019mc00085
Defendant:
Approximately $30,480.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Juan Benito Graham
United States of America v. $4,300.00 in U. S. Currency, et al
as 5:2016cv00837
Plaintiff:
United States of America
Defendant:
$4,300.00 in U. S. Currency and $22,368.29 in U. S. Currency
Claimant:
Michael Graham
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,417.00 UNITED STATES CURRENCY
as 4:2015cv00012
Defendant:
$6,417.00 UNITED STATES CURRENCY
Claimant:
JOHNNY RAY GRAHAM
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $100,180.00 in U.S. Currency
as 2:2013cv00139
Plaintiff:
United States of America
Defendant:
$100,180.00 in U.S. Currency
Claimant:
Graham Shaw
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15,000.00 in U.S. Currency
as 2:2011cv02063
Plaintiff:
United States of America
Defendant:
Approximately $15,000.00 in U.S. Currency
Claimant:
Dameon Graham , David Herbert Madsen, Jr and Sherri Hardwick
Cause Of Action: 21 U.S.C. § 881
US v. Approximately 13,866 in US Cur
as 10-1642
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 13,866 IN US CURRENCY
Movant - Appellant:
MARVIN MARCO GRAHAM
US v. Marvin Graham
as 10-1120
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - None:
APPROXIMATELY $8,565.00 IN U.S. CURRENCY
Movant - Appellant:
MARVIN MARCO GRAHAM
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