Cases 1 - 6 of 6
US v. Jermaine Sanders
as 22-2290
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
JERMAINE LYDELL SANDERS
Defendant:
$16,761 IN UNITED STATES CURRENCY, seized from Jermaine Lydell Sanders on in Mooresville, NC
US v. Dereck McClellan
as 20-2251
Claimant:
DERECK MCCLELLAN and YVONNE SILVER
Defendant:
69,940.50 IN UNITED STATES CURRENCY, Asset ID: 19-CBP-000267
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. $2,280.00 in US Currency
as 13-2434
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN HARVEY GODDARD, SR.
Defendant:
$2,280.00 IN UNITED STATES CURRENCY
US v. Katherine A. Hoover
as 12-2443
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant:
$88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant:
MARGARET E. LUPHER and DIANE SHAFER, M.D.
US v. Donald Wilson
as 11-1821
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DONALD JAMAL WILSON
Defendant:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
US v. $13,963.00, More or Less, in U
as 09-2355
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
$13,963.00, MORE OR LESS, IN UNITED STATES CURRENCY, (Donald Jamal Wilson, Criminal No. 3:07-0034)
Claimant - Appellant:
DONALD JAMAL WILSON
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