Cases 11 - 18 of 18
United States of America v. 14500 in United States Currency
as 7:2013cv01425
Plaintiff:
United States of America
Defendant:
14500 in United States Currency
Claimant:
Quentin Maurice Parker
Counter_claimant:
Quentin Maurice Parker
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Maurice Head, In Re: In the Matter of Twenty Seven Thousand Seven Hundred Dollars and Twenty Five Cents ($27,700.25) U.S. Currency and Coin
as 1:2013cv00058
Petitioner:
Maurice Head
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $7,696.00 in United States Currency
as 1:2012cv00116
Plaintiff:
United States of America
Defendant:
$7,696.00 in United States Currency
Claimant:
Lashaun Maurice Perry
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,960.00 in United States Currency
as 1:2012cv00025
Plaintiff:
United States of America
Defendant:
$18,960.00 in United States Currency
Claimant:
Dewand Maurice Ware
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four (4) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
as 2:2011cv03018
Plaintiff:
United States of America
Defendant:
Four (4) Assorted Conveyances with All Appurtenances and Attachments Thereon
Claimant:
Rodney Maurice Fulton
Cause Of Action: 49 U.S.C. § 781
United States of America v. $5,871.34 seized from Bank of America et al
as 1:2011cv00451
Plaintiff:
United States of America
Defendant:
$5,587.41 seized from Wells Fargo Bank, $1,984.44 from Wells Fargo Bank and $5,871.52 Seized from Bank of America
Claimant:
Joshua Maurice , RockHard Laboratories and Urogynecology
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2001 Kenworth Tractor et al
as 1:2009cv00288
Defendant:
2001 Kenworth Tractor
Claimant:
Maurice Simpson and 6AM Express LLC
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2007 BMW 750, VUN #WBAHL835X7DT89519 et al
as 3:2008cv00092
Plaintiff:
United States of America
Defendant:
One 2007 BMW 750, VIN #WBAHL835X7DT89519, One 2006 BMW 550 VIN #ABANB53506CN93173, One 2001 BMW 740 VIN #WBAGG83471DN81091 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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