Cases 1 - 10 of 15
Hardison v. McCracken et al
as 2:2019cv05080
Defendant:
Robert Vaughan, William Dobbs, David McCracken and others
Plaintiff:
Louis Anthony Hardison
Web Guy Enterprises, LLC v. Bowers
as 5:2015cv06139
Plaintiff:
Web Guy Enterprises, LLC
Defendant:
William L. Bowers
Cause Of Action: 18 U.S.C. § 0923
Harris News Agency, Inc. v. William L. Bowers
as 15-1090
Plaintiff - Appellant:
Harris News Agency, Inc., doing business as Jim's Hobbies
Defendant - Appellee:
William L. Bowers, Deputy Assistant Director of Industry Operations Bureau of Alcohol, Tabacco, Firearms and Explosives
Harris News Agency, Inc. v. Bowers
as 7:2013cv05012
Respondent:
William L. Bowers
Petitioner:
Harris News Agency, Inc.
Cause Of Action: 18 U.S.C. § 925 Firearm
United States v. Shannon William
as 13-1200
Plaintiff - Appellee:
United States of America
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, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
United States v. Violet Goodwin
as 12-2405
Plaintiff - Appellee:
United States of America
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, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant:
Shannon E. Williams
Interested Party - Appellant:
Violet Goodwin
United States of America v. $15,945.00 U.S. Currency
as 4:2012cv00940
Plaintiff:
United States of America
Defendant:
$15,945.00 U.S. Currency
Movant:
Sarah R. Williams
Cause Of Action: 21 U.S.C. § 881
United States v. Shannon William
as 12-1949
Plaintiff - Appellee:
United States of America
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, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
United States v. Shannon William
as 12-1941
Plaintiff - Appellee:
United States of America
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, $85,120.00 in United States currency seized from safe deposit box number 29 at Pinnacle Bank on December 18, 2009 and others
Claimant - Appellant:
Shannon E. Williams
Interested Party:
Violet Goodwin
USA v. $11,238.23 from Liberty Bank Account xxxx283 et al
as 3:2012cv00004
Plaintiff:
USA
Defendant:
$11,238.23 from Liberty Bank Account xxxx283, $3,643.55 from Liberty Bank Account xxxx447 and $1,912.07 from Liberty Bank Account xxxx332
Claimant:
Moore Asphalt , Henry R Williams , Bertha Williams and others
Cause Of Action: 18 U.S.C. § 981
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