Cases 1 - 3 of 3
United States of America v. Balagia et al
as 4:2022cv01048
Plaintiff:
USA and United States of America
Defendant:
James Morris Balagia, Cara Jones, Casey Coats and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. 2008 Infinity M35, VIN: JNKAY01EX8M605430 et al
as 4:2011cv00789
Plaintiff:
United States of America
Defendant:
2008 Infinity M35, VIN: JNKAY01EX8M605430, $214,070.62 in United States currency, Cashier's check for $93,067.84 from Compass Bank acct. number XXXX3654 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $432,356.00, More or Less
as 5:2007cv00219
Petitioner:
United States of America
Respondent:
$432,356.00, More or Less
Claimant:
James Vernon Henderson and Morris Debrow
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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