Cases 1 - 8 of 8
United States of America v. Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia
as 4:2023cv00158
Plaintiff:
United States of America
Defendant:
Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia
Claimant:
Perry Powell
Cause Of Action: 18 U.S.C. § 1594 Forfeiture
United States Of America v. $257,824.00 in U.S. Currency
as 3:2023cv00042
Plaintiff:
United States Of America
Defendant:
$257,824.00 in U.S. Currency
Claimant:
Donna Powell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United State of America v. Powell et al
as 1:2020cv00054
Garnishee:
Staybridge Suites
Plaintiff:
United State of America
Defendant:
Kimberly Powell
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. One Smith & Wesson .44 caliber 29 Revolver et al
as 1:2016cv00018
Plaintiff:
United States of America
Defendant:
One Smith & Wesson .44 caliber 29 revolver, One Beretta .22 caliber U22 Neos pistol, One AMT Automag II .22 caliber pistol and others
Claimant:
Stuart Powell
Cause Of Action: 18 U.S.C. § 983
United States of America v. Real Property Known and Numbered as 8523 Gosling Way, Powell, Delaware County, Ohio
as 2:2010cv00413
Plaintiff:
United States of America
Defendant:
Real Property Known and Numbered as 8523 Gosling Way, Powell, Delaware County, Ohio
Movant:
Qiang Bi and Meiling Tang
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell et al
as 2:2009cv00016
Plaintiff:
United States of America
Defendant:
Real Property and Residence located at 309 Hazelwood Drive, Fort Wright, Kenton County, KY, in the name of Gordon and Brandee Powell and 2003 Cadillac Escalade VIN: 1GYEK63N33R156781
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
as 2:2008cv01263
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $31,809.82 in Account # XXX8820, In the Name of Sandra L. Powell, at Eastern Virginia Bankshares (EVB) Bank
as 3:2007cv00750
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$31,809.82 in Account # XXX8820, In the Name of Sandra L. Powell, at Eastern Virginia Bankshares (EVB) Bank
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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