Cases 1 - 10 of 21
United States of America v. $92,550 United States Currency
as 1:2022cv00957
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,550 UNITED STATES CURRENCY
Claimant:
Henry Oliver
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Kraft et al
as 1:2019cv01788
Defendant:
Wisekraft Solutions, LLC and Raymond Oliver Kraft, Jr.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner:
Oliver Samir Ayoub and Darnae Michelle Ricci
Respondent:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841 (PLR1)
as 3:2015cv00554
Plaintiff:
United States of America
Defendant:
Real Property Located at 154 Cody Lane, Oliver Springs, Tennessee 37841
Cause Of Action: 21 U.S.C. § 881
USA v. $20,332.00 in United States Currency et al
as 2:2014cv00001
Defendant:
Nine (9) Money Orders With a Total Value of $4,500.00 U.S. and $20,332.00 in United States Currency
Plaintiff:
USA
Claimant:
Junious Oliver Poole
Cause Of Action: 28 U.S.C. § 1345
USA v. Thirty-four Thousand Nine Hund
as 13-3459
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
THIRTY-FOUR THOUSAND NINE HUNDRED TWENTY NINE AND 00/100 DOLLARS ($34,929) IN UNITED STATES CURRENCY
Appellant:
GERMAN NATONIO ROMAN-OLIVER
United States of America v. 62326 Olive Barber Road, Coos Bay, Coos County, State and District of Oregon
as 3:2012cv02002
Defendant:
62326 Olive Barber Road, Coos Bay, Coos County, State and District of Oregon
Claimant:
James A. Gravelle and Mary J. Gravelle
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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. $10,700.00
as 1:2012cv00014
Plaintiff:
United States of America
Defendant:
$10,700.00
Claimant:
Tywan Oliver and Ashley Headrick
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,000.00 in US Currency
as 2:2011cv02468
Plaintiff:
United States of America
Defendant:
$8,000.00 in US Currency
Claimant:
Terry Lee Oliver
Cause Of Action: 21 U.S.C. § 881
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