Cases 1 - 4 of 4
USA v. $84,540.00 in U.S. Currency
as 2:2021cv00150
Plaintiff:
USA
Defendant:
$84,540.00 in U.S. Currency
Claimant:
John A Peters
Cause Of Action: 28 U.S.C. § 1345
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Plaintiff:
Tantus Tobacco, LLC. and Tantus Tobacco Sales, LLC
Defendant:
United States Treasury Department and John Manfreda
Cause Of Action: 26 U.S.C. § 6320
United States of America v. $39,730 in U.S. Currency
as 3:2008cv00100
Plaintiff:
United States of America
Defendant:
$39,730 in U.S. Currency
Claimant:
John David Reynolds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Smith
as 3:2008cv00012
Plaintiff:
United States of America
Defendant:
John Smith
Cause Of Action: Civil Miscellaneous Case
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