Cases 1 - 10 of 14
United States of America v. Approximately $22,000.00 in U.S. Currency et al
as 2:2023mc00423
Plaintiff:
United States of America
Defendant:
Approximately $22,000.00 in U.S. Currency, Approximately $18,000.00 in U.S. Currency and Approximately $9,970.00 in U.S. Currency
Claimant:
Jamal Christopher Spratling
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Fond Du Lac Supermarket et al v. United States of America
as 2:2019cv00459
Plaintiff:
Fond Du Lac Supermarket and Jamal A. Zanoun
Defendant:
United States of America
UNITED STATES OF AMERICA v. CURRENCY
as 3:2018cv00141
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JAMAL EICHELBERGER
Cause Of Action: 21 U.S.C. § 881
Cooper v. United States of America
as 3:2017cv01590
Plaintiff:
Jamal Cooper
Defendant:
United States of America
Cause Of Action: 19 U.S.C. § 1602
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS NOT TO EXCEED $35,263.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 7384622206 IN THE NAME OF JAMAL AND ABIGAIL RADDAR
as 4:2013cv00112
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS NOT TO EXCEED $35,263.00 CONTAINED IN CAPITAL CITY BANK ACCOUNT NUMBER 7384622206 IN THE NAME OF JAMAL AND ABIGAIL RADDAR
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CURRENCY
as 4:2012cv00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
JAMAL RAY MURRAY
Cause Of Action: 21 U.S.C. § 881
US v. Donald Wilson
as 11-1821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DONALD JAMAL WILSON
Defendant:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
United States of America v. $7,967.00, more or less, in U.S. Currency
as 1:2011cv00039
Plaintiff:
United States of America
Defendant:
$7,967.00, more or less, in U.S. Currency
Claimant:
Jamil Jamal Kayed
Cause Of Action: 49 U.S.C. § 781
United States of America v. Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188)
as 4:2010cv14816
Plaintiff:
United States of America
Defendant:
Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188)
Claimant:
Ansar Uddin , Al-Noor Alaili Trading Company, LLC and Jamal Saeed
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188)
as 2:2010cv14816
Plaintiff:
United States of America
Defendant:
Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188)
Claimant:
Ansar Uddin , Al-Noor Alaili Trading Company, LLC and Jamal Saeed
Cause Of Action: 28 U.S.C. § 1341
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
