Cases 1 - 4 of 4
United States of America v. $45,000.00 in US Currency
as 3:2024cv00204
Plaintiff:
United States of America
Defendant:
$45,000.00 in U.S. Currency and $45,000.00 in US Currency
Claimant:
Kenneth McClain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al
as 2:2013cv05307
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL, $897.59 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN WELLS FARGO ACCOUNT NUMBER 1010189960555 HELD IN THE NAME OF NORMAN J. PAUL REVOCABLE TRUST, DIANE MCCLAIN, POWER OF ATTORNEY, $705.38 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN JP MORGAN CHASE BANK ACCOUNT NUMBER 473951478 HELD IN THE NAME OF NORMAN PAUL AND FLORRIE PAUL, DOUGLAS PAUL, BENEFICIARY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 2004 Chevrolet Silverado Truck (VIN 1GCGK23U24F134952), 1995 Kenner Boat with Evinrude Outboard Motor, and 1995 McClain Trailer
as 2:2012cv00012
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2004 Chevrolet Silverado Truck (VIN 1GCGK23U24F134952), 1995 Kenner Boat with Evinrude Outboard Motor, and 1995 McClain Trailer
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency et al
as 6:2007cv03045
Plaintiff:
United States of America
Defendant:
United States Currency, United States Currency, United States Currency and others
Claimant:
Michael McClain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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