Cases 1 - 7 of 7
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,414.00 in United States Currency
as 2:2014cv00124
Plaintiff:
United States of America
Defendant:
$5,414.00 in United States Currency
Movant:
D'Andre Covington
Cause Of Action: 21 U.S.C. § 881
USA v. $144,178.98 In United States Currency
as 7:2012cv00109
Plaintiff:
USA
Defendant:
$144,178.98 In United States Currency
Claimant:
Ben D. Tackett, Sr. and Estate of Julia A. Tackett
Cause Of Action: 28 U.S.C. § 1345
USA v. H & D Mining, Inc.
as 7:2011cv00046
Plaintiff:
USA
Defendant:
H & D Mining, Inc.
Cause Of Action: 30 U.S.C. § 0801
United States of America v. Real Property Recorded in the Name of H&D, Inc. a KY Corp., Located on or about 170 Adam Street, Marion, KY 42064
as 5:2009cv00167
Plaintiff:
United States of America
Defendant:
Real Property Recorded in the Name of H&D, Inc. a KY Corp., Located on or about 170 Adam Street, Marion, KY 42064
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cyrus
as 3:2008cv00165
Plaintiff:
United States of America
Defendant:
D. Cyrus
Cause Of Action: No cause code entered
United States of America v. Wang
as 3:2008cv00035
Plaintiff:
United States of America
Defendant:
Ming D. Wang
Cause Of Action: No cause code entered
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