Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. CURRENCY
as 3:2018cv00088
Defendant:
$12,331.00 IN UNITED STATES FUNDS and CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RASHAAD J SINCLAIR
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1920 Bayer Street Fort Wayne IN et al
as 1:2010cv00408
Plaintiff:
United States of America
Defendant:
1920 Bayer Street Fort Wayne IN, 2015 Jessie Avenue Fort Wayne IN, 663 Putnam Street Fort Wayne IN and others
Cause Of Action: 21 U.S.C. § 881
HBT Trading, LLC v. Chertoff et al
as 4:2008cv03661
Plaintiff:
HBT Trading, LLC and HBT Trading, LLC
Defendant:
Michael Chertoff, W Ralph Basham and Michael Sinclair
Cause Of Action: U.S. Government Defendant
HBT Trading LLC v. Chertoff et al
as 3:2008cv02178
Plaintiff:
HBT Trading LLC
Defendant:
Michael Chertoff, W Ralph Basham and Michael Sinclair
Cause Of Action: U.S. Government Defendant
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