Cases 21 - 30 of 40
United States of America v. $4,000.00 in United States Currency et al
as 1:2013cv02409
Plaintiff:
United States of America
Defendant:
$4,000.00 in United States Currency and $3,000.00 in United States Currency
Claimant:
Marlon R. Miller
Billy Miller v. DEA
as 12-6311
Plaintiff - Appellant:
BILLY W. MILLER
Defendant - Appellee:
DRUG ENFORCEMENT AGENCY
UNITED STATES OF AMERICA v. MILLER COMMUNICATIONS, LLC et al
as 3:2012cv06664
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MILLER COMMUNICATIONS, LLC and JIM MILLER
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $70,000 in U.S. Currency et al
as 3:2012cv00994
Plaintiff:
United States of America
Defendant:
$70,000 in U.S. Currency, Twenty Blank Western Union Money Orders and Two Money Gram Orders Valued at $11,800, Twenty-One Western Union Money Orders Valued at $10,175 and others
Claimant:
Brian James Miller
Cause Of Action: 21 U.S.C. § 881
USA v. Temple, NH, 40 General Miller Hwy
as 1:2012cv00073
Defendant:
Temple, NH, 40 General Miller Hwy
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Miller Personal Property Specifically Described As et al
as 7:2011cv00274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Miller Personal Property Specifically Described As, A 2006 Harley Davidson Motorcycle and A 2003 American Iron Horse Motorcycle
Cause Of Action: 21 U.S.C. § 881
USA v. Holy Land Fdn for Relief, et al
as 11-10535
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, also known as HLF, SHUKRI ABU BAKER, GHASSAN ELASHI and others
Appellee:
JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER and others
United States of America v. $121,280.00 in U.S. Currency, More or Less
as 1:2011cv00002
Plaintiff:
United States of America
Defendant:
$121,280.00 in U.S. Currency, More or Less
Claimant:
Jackson Newbill Miller, III
Cause Of Action: 18 U.S.C. § 981
Miller vs. Drug Enforcement Agency
as 1:2010cv01314
Plaintiff:
Billy W. Miller
Defendant:
Drug Enforcement Agency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $475,823.75, More or Less, In United States Currency, et al
as 2:2010cv01007
Interested Party:
Myra C. Miller and John J. Miller
Defendant:
Two Real Properties in West Virginia, $475,823.75, More or Less, In United States Currency and One Real Property In Kentucky
Intervenor:
Henry Vinson, Thirty-Five Third Ave., LLC and Vinsonian Investments, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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