Cases 1 - 10 of 10
United States of America v. The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W. et al
as 3:2021cv00438
Defendant:
The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the B.W. Revocable Living Trust u/a/d April 4, 2019 and any trust created thereunder and The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Safi, et al v. U.S. Customs & Border Protection
as 1:2019cv00588
Plaintiff:
Tomeka A. Hamton, Ali Hamton, Safi Hamton and others
Defendant:
U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
as 2:2016cv00323
Plaintiff:
United States of America
Defendant:
Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
Movant:
Cassandra Hampton and Heath Steele
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1103 Hidden Brook Trail, Atlanta, Georgia et al
as 1:2014cv02813
Plaintiff:
United States of America
Defendant:
1103 Hidden Brook Trail, Atlanta, Georgia, 168 Brookview Drive, Riverdale, Georgia, 268 Brookview Drive, Riverdale, Georgia and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 2400 Wade Hampton Boulevard, Greeneville, South Carolina
as 3:2012cv00461
Defendant:
Real Property Located at 2400 Wade Hampton Blvd., Greenville, SC
Plaintiff:
United States of America
Claimant:
F. Scott Milligan
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $4.645.00 in United States Currency
as 1:2012cv00720
Plaintiff:
United States of America
Defendant:
$4.645.00 in United States Currency
Claimant:
Eric Hawkins and Charise Hampton
Cause Of Action: 21 U.S.C. § 841
United States of America v. 112 Evergreen Trail, Atlanta, Georgia et al
as 1:2011cv01346
Plaintiff:
United States of America
Defendant:
112 Evergreen Trail, Atlanta, Georgia, 1508 Bayrose Circle, East Point, Georgia, 2555 Flat Shoals Road, Unit 1805, College Park, Georgia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman et al
as 2:2010cv00047
Plaintiff:
United States of America
Defendant:
$71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman, $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135, Chartway Federal Credit Union Account No. 579236 seized on October 29, 2009 with a value of $14,400.59 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. 5202 West Hampton Court Highland Utah 84003
as 2:2009cv00213
Plaintiff:
United States of America
Defendant:
5202 West Hampton Court Highland Utah 84003
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Located at Layton Utah 84040 et al
as 1:2007cv00006
Plaintiff:
United States of America
Defendant:
Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant:
Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant:
CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
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