Cases 1 - 10 of 10
United States of America v. $20,000.00 in United States Currency et al
as 2:2022cv02550
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency and $14,980.00 in United States Currency
Claimant:
Lakevis Marvell King and Brandon Markeith Dunlap
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearm Mossberg 500A Shotgun CAL:12 SN:R165442; et al
as 4:2021cv12086
Plaintiff:
United States of America
Defendant:
Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537; and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
as 4:2018cv00158
Defendant:
2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2005 Harley Davidson FLHRS Motorcycle (Road King)
as 3:2013cv00029
Plaintiff:
United States of America
Defendant:
One 2005 Harley Davidson FLHRS Motorcycle (Road King)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon
as 2:2012cv00909
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 3088 Legion Lane, Columbus, Franklin County, Ohio, With All Improvements, Appurtenances, and Attachments Thereon, Terrance J. King and Krischanna King
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Currency $4,278 et al
as 2:2012cv10253
Plaintiff:
United States of America
Defendant:
Currency $4,278 , Currency $3,405, Currency $21,644 and others
Claimant:
Salam Sam Manni , Ban Manni and King Cole Foods, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al
as 2:2011cv00595
Plaintiff:
United States of America
Defendant:
A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant:
Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771
as 3:2011cv00388
Plaintiff:
United States of America
Defendant:
2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771
Claimant:
Bart S Posey
Cause Of Action: 18 U.S.C. § 0981
United States of America v. King Brothers Coal, Inc. et al
as 7:2010cv00002
Plaintiff:
United States of America
Defendant:
King Brothers Coal, Inc., Larry King, Barry King and others
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
King v. U S Atty Gen, et al
as 2:2002cv74400
Plaintiff:
Carlton Antonio King
Defendant:
William H. Rehnquist, Wayne T. Jackson, Great Faith Ministries and others
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