Cases 1 - 7 of 7
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. $49,000.00 in U.S. Currency
as 1:2017cv02073
Plaintiff:
United States of America
Defendant:
$49,000.00 in U.S. Currency
Claimant:
Jibree L. Watson
Cause Of Action: 21 U.S.C. § 881
In Re Release of Seized Property
as 3:2015cv02818
Movant:
Craig Douglas Watson , Melissa Joanne Harvey and Frosty Farms Cooperative, Inc.
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States v. $84,301.39 in United States Currency et al
as 5:2015cv00036
Plaintiff:
United States
Defendant:
$84,301.39 in United States Currency and $20,541.00 in United States Currency
Claimant:
Bill Homer Watson
Cause Of Action: 21 U.S.C. § 841
United States of America v. Vehicle 2004 GMC Envoy, VIN 1GKDT13S14214489 et al
as 2:2010cv14429
Plaintiff:
United States of America
Defendant:
Vehicle 2004 GMC Envoy, VIN 1GKDT13S14214489 and Currency $2,519
Claimant:
Valeria Watson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2004 GMC Envoy, VIN 1GKDT13S14214489 et al
as 4:2010cv14429
Plaintiff:
United States of America
Defendant:
Vehicle 2004 GMC Envoy, VIN 1GKDT13S14214489 and Currency $2,519
Claimant:
Valeria Watson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 9,900.00 in US Currency
as 2:2007cv00535
Plaintiff:
United States of America
Defendant:
9,900.00 in US Currency
Claimant:
Greg Bernard and Karl Watson
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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