Cases 1 - 10 of 26
USA v. $484,696.00 in United States Currency et al
as 3:2023cv00098
Plaintiff:
USA
Defendant:
$484,696.00 in United States Currency
Claimant:
Moore Tool Company, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY
as 1:2021cv00179
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY
Claimant:
ISAHMICHELLE MOORE CHEEK
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,500.00 in United States Currency
as 1:2021cv03847
Plaintiff:
United States of America
Defendant:
$8,500.00 in United States Currency
Claimant:
Brian Moore, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida et al
as 3:2021cv00188
Defendant:
Real Property, Including All Improvements Thereon And Appurtenances Thereto, Located at 5004 Thomas Drive, Unit 812, Panama City Beach, Florida and Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 1036 Fort Pickens Road, Pensacola Beach, Florida
Plaintiff:
United States of America
Claimant:
Eric David Mayes, Brian Keith Moore and Caitlin Elizabeth Mayes
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. CURRENCY $6,800.00 IN U.S.
as 1:2020cv00088
Defendant:
CURRENCY $6,800.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Nortasha Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,555.00 In United States Currency et al
as 3:2019cv00312
Defendant:
$5,000.00 In United States Currency, $13,555.00 In United States Currency and $1,934.00 In United States Currency
Plaintiff:
United States of America
Claimant:
Tyravious Tyrail Smith and Renaldo Darnez Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,310.00 in U.S. Currency
as 1:2018cv02857
Defendant:
$22,310.00 in U.S. Currency
Interested Party:
Michelle K. Moore
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Moore v. United States of America
as 3:2018cv07055
Defendant:
United States District Court of Northern California and United States of America
Plaintiff:
Kory L. Moore
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon et al
as 3:2018cv00712
Defendant:
$11,412.00 in United States Currency, Real Property Located at 80083 Peeksville Road, Butternut, Ashland County, Wisconsin, with all appurtenances and improvements thereon and $2,000 in United States Currency
Plaintiff:
United States of America
Claimant:
Mark Moore
Cause Of Action: 21 U.S.C. § 0881
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