Cases 1 - 10 of 13
United States of America v. $249,980.00 in United States Currency
as 5:2020cv01144
Defendant:
$249,980.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
as 5:2020cv01123
Defendant:
Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
Plaintiff:
United States of America
United States of America v. $621,570.00 in United States Currency
as 5:2020cv00930
Defendant:
$621,570.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $93,828.00 in United States Currency
as 5:2020cv00759
Defendant:
$93,828.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $402,905.00 in United States Currency
as 5:2020cv00760
Defendant:
$402,905.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Garrett Patrick Burke
Cause Of Action: 21 U.S.C. § 881
United States of America v. $501,216.00 in United States Currency
as 5:2019cv00951
Defendant:
$501,216.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located at 186 Homer Turnbow Road Hohenwald TN 38462-5320
as 5:2019cv00753
Defendant:
Real Property Located at 186 Homer Turnbow Road Hohenwald TN 38462-5320
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Hinton Telephone Company of Hinton, Oklahoma, Inc
as 5:2018cv00647
Defendant:
The Hinton Telephone Company of Hinton, Oklahoma, Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $6,400.00 in US Currency et al
as 5:2013cv00589
Defendant:
$6,400.00 in US Currency , Coins, Four Hundred Thirteen Silver, Eighteen 1 oz Silver Bars, and Eight 10 oz Silver Bars, $19,600.00 in US Currency and others
Plaintiff:
United States of America
Claimant:
Todd William Hoss , Bruce Landen Middlebrook , Melissa Middlebrook and others
Cause Of Action: 18 U.S.C. § 1962
Craig, et al, v. United States of America
as 5:2012cv01134
Plaintiff:
Ray Craig, Sr , Margaret Craig , Ray Craig, Jr and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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