Forfeiture / Penalty Cases
Watford v. United States of America We have downloadable decisions or orders for this case
as 8:2019cv03124
Plaintiff: Kenneth Watford
Defendant: United States of America
Kenneth Watford v. US We have downloadable decisions or orders for this case
as 16-6810
Plaintiff - Appellant: KENNETH WAYNE WATFORD
Defendant - Appellee: UNITED STATES OF AMERICA
Watford v. United States Of America
as 8:2015cv03756
Plaintiff: Kenneth Watford
Defendant: United States Of America
Cause Of Action: Motion for Return of Property
United States of America v. All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661 et al
as 4:2014cv00007
Plaintiff: United States of America
Defendant: All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661, All funds at Bank of America Bank, including but not limited to Account Number X-7263, All funds at Wells Fargo Bank, including but not limited to Account Numbers X-8899 and X-9656 and others
Cause Of Action: 28 U.S.C. ยง 1341

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