Cases 11 - 19 of 19
United States Of America v. $31,000 In United States Currency
as 4:2011cv00507
Plaintiff:
United States Of America
Defendant:
$31,000 In United States Currency
Claimant:
Erick William Fraga
Cause Of Action: 21 U.S.C. § 881
United States of America vs. 41,960.00 in U.S. Currency
as 2:2010cv09731
Defendant:
41,960.00 in U.S. Currency
Claimant:
Chauncey Ransom and Lakesha Williams
Plaintiff:
United States of America
United States of America v. $70,020.00 In U.S. Currency
as 2:2010cv01152
Defendant:
$70,020.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Mr William Samuel Wright
United States of America v. Major
as 2:2010mc00017
Plaintiff:
United States of America
Defendant:
William Stephen Major
Cause Of Action: Civil Miscellaneous Case
United States of America v. Major
as 1:2010cv00143
Plaintiff:
United States of America
Defendant:
William Stephen Major
Cause Of Action: No cause code entered
United States of America v. Major
as 1:2010mc00004
Plaintiff:
United States of America
Defendant:
William Stephen Major
Cause Of Action: Civil Miscellaneous Case
Dobler & Sons, LLC v. Fresh 'N Healthy, Inc. et al
as 5:2008cv00113
Plaintiff:
Dobler & Sons, LLC and Dobler & Sons, LLC
Defendant:
Fresh 'N Healthy, Inc., Mark Williams, Jack Parson and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. 1,226,460.90 in US Account Funds et al
as 2:2007cv00595
Plaintiff:
United States of America
Defendant:
1,226,460.90 in US Account Funds and 45,000.00 in US Currency
Claimant:
Chandresh Shah, Chandresh Shah, Sudie Hiller and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. One Remington Model 870 Wingmaster 12 Gauge Shotgun, et al.
as 1:2007cv00049
Plaintiff:
United States of America
Defendant:
One Remington Model 870 Wingmaster 12 Gauge Shotgun, One Colt Model Trooper MK III Revolver, One S.W.D. Semi-Automatic Pistol, Model M-11 and others
Claimant:
William Meredith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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