Cases 1 - 5 of 5
United States of America v. $6,057.21 in United States Currency et al
as 1:2014cv00004
Plaintiff:
United States of America
Defendant:
$6,057.21 in United States Currency and Real Property Located at 5431 170th Street, Melrose, Monroe County, Iowa
Claimant:
Eldon Collingwood , Susan Collingwood and Whitetail Ranch LP
Cause Of Action: 31 U.S.C. § 5324
United States of America v. 2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate et al
as 5:2013cv00586
Plaintiff:
United States of America
Defendant:
2155 North Highway A1A, Indianlantic, Florida, One Parcel of Real Estate, Lot 32, Block 316, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate, Lot 22, Block 308, Port Malabar Unit Nine, Brevard County, Florida, One Parcel of Real Estate and others
Claimant:
Robert J Rolly , Christopher Rolly , Susan Rolly and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $3,980 et al
as 2:2011cv14848
Defendant:
Currency $3,980, Vehicle 2010 Chevrolet Camero, VIN 2G1FT1EW7A9175253, Vehicle 2011 Jeep Grand Cherokee, VIN 1J4RR6GT0BC512451 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $7,800.00 In United States Currency Seized November 2, 2006 at 20140 Old Houston Road in Monroe County, Mississippi
as 1:2007cv00126
Plaintiff:
USA
Defendant:
$7,800.00 In United States Currency Seized November 2, 2006 at 20140 Old Houston Road in Monroe County, Mississippi
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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