Cases 1 - 6 of 6
United States of America v. Approximately $5,524,745.33 et al
as 1:2023cv00289
Plaintiff:
United States of America
Defendant:
Approximately $5,524,745.33, Approximately $2,965,970.85 and Approximately $789,936.10
Claimant:
Gulf Coast Molecular Laboratories, LLC, Scott McArdle, James Potter and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property known as 1318 Potter Avenue, Richland, Washington
as 4:2023cv05008
Plaintiff:
United States of America
Defendant:
Real Property known as 1318 Potter Avenue, Richland, Washington and PHH Mortgage Corporation
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $27,030 (US) currency
as 1:2020cv00581
Defendant:
$27,030 (US) and $27,030 (US) currency
Plaintiff:
Amy Potter and United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,805.00 in U.S. Currency, et al.
as 2:2015cv01273
Plaintiff:
United States of America
Defendant:
Approximately $26,805.00 in U.S. Currency and 2015 Dodge 1500
Movant:
Daniel Potter, Susan Gee, Mark Spooner and others
Cause Of Action: 21 U.S.C. § 881
USA v. 229 Potter Road, North Kingstown, Rhode Island
as 3:2012cv00781
Plaintiff:
USA
Defendant:
229 Potter Road, North Kingstown, Rhode Island
Claimant:
AMZ Consulting, Inc., Gary F. Anusavice and Laura A. Anusavice
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Various Coins et al
as 3:2011cv00387
Defendant:
Mutilated Currency on the Amount of $13,750.00 in U.S. Currency, Palladium Bars, Various Coins and others
Plaintiff:
United States of America
Unknown:
Amy E. Potter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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