Cases 1 - 10 of 23
USA v. Timberly Hughes
as 23-15712
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TIMBERLY HUGHES
USA v. Timberly Hughes
as 23-15713
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TIMBERLY HUGHES
USA v. $12,950.00 in United States Currency
as 2:2021cv00054
Plaintiff:
USA
Defendant:
$12,950.00 in United States Currency
Claimant:
Karmella Hughes
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $9,350.00 IN UNITED STATES CURRENCY
as 2:2019cv00830
Defendant:
$9,350.00 IN UNITED STATES CURRENCY and esq anthony hugh rodriques
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Hughes et al
as 5:2019cv00092
Defendant:
Robert Clayton Strayhan, Jason Neil Hughes and Aimee Monette Hughes
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Hughes
as 3:2018cv05931
Defendant:
Timberly E. Hughes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $60,424.52 et al
as 3:2015cv00450
Plaintiff:
United States of America
Defendant:
Approximately $60,424.52, Approximately $6,986.68, Approximately $282,416.11 and others
Claimant:
Berkeley-Hughes & Associates, LLC and Cedric D Clark
Cause Of Action: Complaint for Forfeiture
USA v. $96,480.00 in United States Currency
as 3:2015cv00573
Plaintiff:
USA
Defendant:
$96,480.00 in United States currency
Claimant:
JASON A. HUGHES and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
as 2:2014at01347
Plaintiff:
United States of America
Defendant:
Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $27,676.66
as 2:2014mc00126
Plaintiff:
United States of America
Defendant:
Approximately $27,676.66
Claimant:
Larry Hughes
Cause Of Action: Civil Miscellaneous Case
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