Cases 1 - 5 of 5
United States of America v. Four Thousand, One Hundred Dollars and No Cents in U.S. Currency et al
as 4:2019cv01724
Defendant:
$31,261.00 U.S. Currency, $4,100.00 U.S. Currency, Four Thousand, One Hundred Dollars and No Cents in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Demond McDaniels
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
as 1:2019cv00032
Defendant:
ONE 2015 CHEVROLET CITY EXPRESS LS VIN 3N63M0YN1FK725252
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOHNASTY L. MCDANIEL
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,440.00 in United States Currency
as 6:2013cv01325
Plaintiff:
United States of America
Defendant:
$39,440.00 in United States Currency
Claimant:
David McDaniel
Cause Of Action: 21 U.S.C. § 881
United States of America v. McDaniel Personal Property
as 7:2012cv00314
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
McDaniel Personal Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Forty-Four Miscellaneous Firearms
as 5:2007cv00007
Plaintiff:
United States of America
Defendant:
Forty-Four Miscellaneous Firearms
Claimant:
Mark E. McDaniel
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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