Cases 1 - 3 of 3
United States of America v. $13,355.00, More or Less, In United States Currency
as 2:2023cv00412
Plaintiff:
United States of America
Defendant:
$13,355.00, More or Less, In United States Currency
Claimant:
Daquan Kelly
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,500.00 in United States Currency et al
as 1:2019cv01181
Defendant:
$10,500.00 in United States Currency
Claimant:
Thomas Kelly Ballard, III and Laurie A. Ballard
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $216,485.00 in U.S. Currency et al
as 3:2014cv05041
Plaintiff:
United States of America
Defendant:
$216,485.00 in United States Currency, $1,178.00 in United States Currency, $6,640.00 in United States Currency and others
Claimant:
Kelly Uchimura and Matthew Ira Elliott Roberts
Cause Of Action: 21 U.S.C. § 881
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