Forfeiture / Penalty Cases
Cases 21 - 24 of 24
United States of America v. $11,379.00 in US Currency
as 2:2007cv04067
Plaintiff: United States of America
Defendant: $11,379.00 in US Currency
Claimant: Tony Baratelle
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $70,843
as 2:2007cv11610
Plaintiff: United States of America and United States of America
Defendant: Currency $70,843
Claimant: Tony Powell
Cause Of Action: No cause code entered
NATIONAL LABOR RELATIONS BOARD v. BUTLER
as 1:2007mc00092
Plaintiff: NATIONAL LABOR RELATIONS BOARD and NATIONAL LABOR RELATIONS BOARD
Defendant: TONY BUTLER
Cause Of Action: Motion to Compel
USA v. One 1997 Chevrolet, et al
as 4:1998cv00818
Claimant: Tony Ray Colley
Defendant: Chevrolet
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?