Cases 11 - 15 of 15
United States of America v. $1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010 et al
as 8:2011cv00372
Defendant:
$1,000.00 refunded to Mango Creek Properties, Inc. from GBS Partners,Inc. seized on January 28, 2010, $1,000.00 seized on December 22, 2009 from Spence Escrow Company from an escrow account holding money for Deshawn Hernandez, $1,445.00 in United States currency delivered to Terry Haddock by Deshawn Hernandez on May 27, 2009 and on July 6, 2009 and others
Plaintiff:
United States of America
Claimant:
Shannon Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $10,000.00 in United States Currency
as 0:2011cv00133
Plaintiff:
United States of America
Defendant:
$10,000.00 in United States Currency
Claimant:
Timothy Andre Williams
Cause Of Action: 21 U.S.C. § 841
Patrick Peters v. Michael Timley, et al
as 09-1335
Plaintiff - Appellant:
Patrick William Peters
Defendant - Appellee:
Michael Timley, State of Missouri, United States of America and others
Thomas et al v. Mukasey et al
as 2:2008cv04311
Plaintiff:
Paul G. Thomas and Karen L. Thomas
Defendant:
Michael Mukasey and William Bowers
Cause Of Action: U.S. Government Defendant
United States of America v. Captain's Select Seafood, Inc. et al
as 0:2008cv01658
Plaintiff:
United States of America
Defendant:
Captain's Select Seafood, Inc., Carolyn M Young and William J Young
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
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