Forfeiture / Penalty Cases
United States of America v. $7,049 in U.S. Currency
as 0:2023cv00648
Plaintiff: United States of America
Defendant: $7,049 in U.S. Currency
Claimant: Keonee Nasier Shafer-Frazier
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
US v. Katherine A. Hoover We have downloadable decisions or orders for this case
as 12-2443
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant: $88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant: MARGARET E. LUPHER and DIANE SHAFER, M.D.

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