Cases 1 - 5 of 5
United States of America v. $4,093.23 In United States Currency From Landmark Bank Account Number 2114008234, et al
as 2:2016cv04012
Plaintiff:
United States of America
Defendant:
$4,093.23 In United States Currency Seized From Landmark Bank Account Number 2114008234, $3,603.27 In United States Currency Seized From Landmark Bank Account Number 2114008259, $9,360.00 In United States Currency Seized From the Rodgers Residence and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $471,332.38 in United States Currency seized from Bank of America account number 898065678663 et al
as 4:2015cv00998
Plaintiff:
United States of America
Defendant:
$471,332.38 in United States Currency seized from Bank of America account number 898065678663, $4,957.00 in United States Currency, $20,400.00 in United States Currency seized from Reece in the form of Suntrust Bank check #1456 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 9 Miscellaneous Firearms and Assorted Ammunition et al
as 1:2015cv00521
Plaintiff:
United States of America
Defendant:
9 Miscellaneous Firearms and Assorted Ammunition, One Enfield Model L42A .308 Caliber Rifle, One Reece Firearm and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Donald Brooks Reece
as 4:2012cv00108
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Donald Brooks Reece
Cause Of Action: 21 U.S.C. § 841
United States of America v. Reece
as 5:2007cv04070
Plaintiff:
United States of America
Defendant:
Tim Reece
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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