Cases filed in Nebraska
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al We have downloadable decisions or orders for this case
as 8:2019cv00164
Defendant: $44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff: United States of America
United States of America v. Wright et al
as 8:2012cv00135
Defendant: National Account Systems of Lincoln, Dawn R.J. Wright, Joe R Wright and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
United States of America v. $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010 et al We have downloadable decisions or orders for this case
as 8:2011cv00372
Defendant: $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $1,445.00 in United States currency delivered to Terry Haddock by Deshawn Hernandez on May 27, 2009 and on July 6, 2009 and others
Plaintiff: United States of America
Claimant: Shannon Williams
Cause Of Action: Complaint for Forfeiture

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