Cases 1 - 10 of 14
United States of America v. $2,695.00 In U. S. Currency et al
as 3:2021cv00153
Plaintiff:
United States of America
Defendant:
$2,695.00 In U. S. Currency and $1,580.00 In U. S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,000.00 In U. S. Currency
as 1:2021cv00112
Plaintiff:
United States of America
Defendant:
$4,000.00 In U. S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $149,730.00 U. S. Currency
as 2:2021cv00065
Defendant:
$149,730.00 U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $12,061.00 In U. S. Currency
as 4:2016cv00017
Plaintiff:
United States of America
Defendant:
$12,061.00 In U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,730.00, More or Less, in U. S. Currency
as 3:2012cv00119
Plaintiff:
United States of America
Defendant:
$9,730.00, More or Less, in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,990.00 In U. S. Currency
as 2:2012cv00131
Plaintiff:
United States of America
Defendant:
$43,990.00 In U. S. Currency
Claimant:
Tommy Caine , Tina Hardy and T.C.'s Lumber Co., Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $1,946,880.00 In U. S. Currency
as 1:2011cv00130
Plaintiff:
United States of America
Defendant:
$1,946,880.00 In U. S. Currency and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $339,574.45 in U. S. Currency et al
as 1:2011cv00090
Plaintiff:
United States of America
Defendant:
$339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant:
Trina Wheeler , Delbert L Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $72,543.87 In U. S. Currency
as 2:2011cv00055
Plaintiff:
United States of America
Defendant:
$72,543.87 In U. S. Currency
Claimant:
Phillip Perry and Phillip Perry Auto Sales, Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. $1,890,524.12 In U. S. Currency
as 3:2009cv00070
Plaintiff:
USA
Defendant:
$1,890,524.12 In U. S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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