Cases 1 - 7 of 7
United States of America v. $28,020.00 United States Currency
as 8:2022cv00362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$28,020.00 IN UNITED STATES CURRENCY and $28,020.00 United States Currency
Claimant:
Jackie Harper
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff:
USA
Defendant:
$50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. § 981
Bradberry v. State of Ohio
as 1:2011cv01240
Plaintiff:
Tajuan Bradberry
Defendant:
State of Ohio , Bob Reid and Joseph Harper
Cause Of Action: 21 U.S.C. § 881
United States of America v. 640 Northwest 150th Street, Oklahoma City, OK 73013, et al
as 5:2011cv00611
Plaintiff:
United States of America
Defendant:
640 NW 150th, Edmond, OK 73013, 2901-2905 Rosewood Lane, Oklahoma City, OK, 3205-3207 Pioneer Street, Oklahoma City, OK and others
Claimant:
Teddy Mitchell , Frank Andrew Sheen , Chris Harper and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Nissan Maxima Bearing Vin 1N4BA41E17C824367
as 6:2010cv06707
Plaintiff:
United States of America
Defendant:
One 2007 Nissan Maxima Bearing Vin 1N4BA41E17C824367
Claimant:
Allyson D. Harper and Nadisha S. Lewis
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Thousand Six Hundred Sixty-Nine Dollars, Seventy Cents ($1,669.70) in United States Funds from First Tennessee Bank Account #100214183 in the Name of Brian Keith Harper and Macilyn Harpe et al
as 2:2008cv02351
Plaintiff:
United States of America
Defendant:
One Thousand Six Hundred Sixty-Nine Dollars, Seventy Cents ($1,669.70) in United States Funds from First Tennessee Bank Account #100214183 in the Name of Brian Keith Harper and Macilyn Harpe, One Thousand Nine Hundred Forty-Six Dollars, Thirty Cents ($1,946.30) in United States Funds from Regions Bank Account #0020127278 in the Name of Lil-Harp Trucking and One 2003 American Motorcycle, VIN 1A9TX022031383383, with All Appurtenances and Attachments Thereon
Cause Of Action: U.S. Government Plaintiff
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff:
Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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