US District Court for the Middle District of Georgia Forfeiture / Penalty Cases
Cases 21 - 30 of 278
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and REAL ESTATE
Claimant:
DOUGLAS W MCDONALD and JAMES J MACIE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 5:2021cv00224
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00213
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CHECK(S)
as 5:2021cv00207
Defendant:
CHECK(S)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY
as 1:2021cv00094
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
JEHMEIL CARMICHAEL
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. DOG et al
as 5:2020cv00130
Defendant:
DOG
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. CURRENCY et al
as 3:2019cv00023
Defendant:
VEHICLE(S) and CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 5:2018cv00406
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RAYMOND WEAVER
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 3:2018cv00141
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JAMAL EICHELBERGER
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2018cv00162
Defendant:
ASSORTED AUTOMOTIVE PARTS and CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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