Cases 1 - 5 of 5
Moyer v. Thomas et al
as 5:2021cv00817
Defendant:
Mary Stinnett, Katherine E Thomas, Phillip C Corley and others
Plaintiff:
Gregory Ashley Moyer
Cause Of Action: 42 U.S.C. § 1983
Gage v. Rashidzada et al
as 5:2018cv01000
Defendant:
Sandeepkumar R Singh, James S Walker, Virginia Banks and others
Plaintiff:
Denton William Gage
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. $68,048.00 in U.S. Currency et al
as 3:2013cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$68,048.00 in U.S. Currency, $6,800.14 in Funds From Wells Fargo Bank Account #2000049856899, $2,202.03 in Funds From Wells Fargo Bank Account #2000060000213 and others
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
Neal v. Welch et al
as 5:2010cv01351
Plaintiff:
Chadwick J Neal
Defendant:
Debra Vincent Welch, Virginia Banks and Payne County Indigent Defense System
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $17,891.89 in Funds from Union Bank & Trust Account Number 342934201 et al
as 3:2009cv00767
Plaintiff:
United States of America
Defendant:
$17,891.89 in Funds from Union Bank & Trust Account Number 342934201, $7,375.12 in Funds from Union Bank & Trust Account Number 361993106, $5,919.59 in Funds from Union Bank & Trust Account Number 343721306 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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