Cases 1 - 5 of 5
United States of America v. $33,400.00 in United States Currency et al
as 2:2023cv02022
Plaintiff:
United States of America
Defendant:
$33,400.00 in United States Currency and $20,530.85 in U.S. Funds Checking Account #7146642801
Claimant:
Jakki Fontaune Shorty and Navy Federal Credit Union
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 3:2019cv00399
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12131
Short Street Market, LLC et al v. Shorty's Market, LLC et al
as 5:2016cv00379
Plaintiff:
Short Street Market, LLC and Short Girls, LLC
Defendant:
Shorty's Market, LLC and Bob Estes
Cause Of Action: 28 U.S.C. § 1332
USA v. Brian Herman
as 09-5891
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BRIAN HERMAN, aka Shorty P
USA v. Edward Sanders
as 08-5119
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDWARD SANDERS, aka Archie Sanders, aka Shorty Sanders, aka June Bugg, aka Smokey Robinson
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