Cases 1 - 10 of 149
United States of America v. The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W. et al
as 3:2021cv00438
Defendant:
The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the B.W. Revocable Living Trust u/a/d April 4, 2019 and any trust created thereunder and The interests of Karl Hampton, Deborah Hampton, and their minor child, A.N.H., in the Estate of B.W.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $17,300.00 in United States Currency et al
as 2:2021cv02370
Claimant:
Brian LeVell Thomas
Defendant:
$17,300.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency et al
as 2:2021cv02359
Defendant:
$20,000.00 in United States Currency
Claimant:
Tyrone Lamont Anderson
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,900 United States Currency et al
as 3:2021cv00416
Defendant:
$19,900 United States Currency and A Patek Philip Geneve Wristwatch
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,486.00 in United States Currency et al
as 2:2021cv02307
Defendant:
$7,486.00 in United States Currency
Claimant:
Jarvis Kristian Williams
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,053.00 in United States Currency et al
as 2:2021cv02285
Claimant:
Sauntiana Lasharon Gladney and Kendrick Lee Thomas
Defendant:
$17,053.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,000.00 U.S. Currency
as 3:2021cv00160
Defendant:
$21,000.00 U.S. Currency and Antonia Sanchez Rojas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,790.00 in United States Currency et al
as 2:2021cv02250
Claimant:
Jeffrey Michael Allen and Sergio E. Rodriguez
Defendant:
$18,057.00 in United States Currency and $17,790.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,020 U.S. Currency
as 3:2021cv00149
Defendant:
$27,020 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency et al
as 3:2021cv00145
Defendant:
Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency and $86,651.68 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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