Cases 1 - 8 of 8
United States of America v. Approximately $11,854 in United States Currency et al
as 3:2021cv00404
Plaintiff:
United States of America
Defendant:
Approximately $11,854 in United States Currency and Approximately $9,500 in United States Currency
Cause Of Action: 21 U.S.C. § 841
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
USA v. 17000 dollars in United States Currency et al
as 2:2013mc00413
Plaintiff:
USA
Defendant:
17000 dollars in United States Currency
Claimant:
Keith Scott and Main Street Motors
United States of America v. $9,655.00, More or Less, in United States Currency
as 2:2010cv00968
Plaintiff:
United States of America
Defendant:
$9,655.00, More or Less, in United States Currency
Cause Of Action: 77 U.S.C. § 7777
Court:
Fourth Circuit
›
West Virginia
›
US District Court for the Southern District of West Virginia
Type:
Other Statutes
United States of America v. $60,145.00, More or Less, in United States Currency
as 3:2010cv00791
Plaintiff:
United States of America
Defendant:
$60,145.00, More or Less, in United States Currency
Cause Of Action: 77 U.S.C. § 7777
Court:
Fourth Circuit
›
West Virginia
›
US District Court for the Southern District of West Virginia
Type:
Other Statutes
United States of America v. 106500 in United States Currency et al
as 6:2010mc00051
Plaintiff:
United States of America
Defendant:
106500 in United States Currency
Claimant:
Bobby Stanley Biggerstaff
United States of America v. One Gateway Laptop Computer
as 2:2009cv01104
Plaintiff:
United States of America
Defendant:
One Gateway Laptop Computer, Miscellaneous Electronic Equipment, and $300 More or Less in United States Currency
Cause Of Action: U.S. Government Plaintiff
v. Large sum of United States Currency originally located on the person of Kenneth Hall
as 7:2007mc00006
Defendant:
Large sum of United States Currency originally located on the person of Kenneth Hall
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