US District Court for the Southern District of Georgia Forfeiture / Penalty Cases
Cases 91 - 100 of 186
Diamond Casino Cruise, LLC et al v. Department of Homeland Security et al
as 4:2012cv00098
Plaintiff:
Diamond Casino Cruise, LLC , Best Management and Associates, Inc. , Marine Charters, LLC and others
Defendant:
Department of Homeland Security, Homeland Security Investigations and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. $397,250.00 in United States Currency
as 2:2012cv00075
Plaintiff:
United States Of America
Defendant:
$397,250.00 in United States Currency
Claimant:
Melvin Parsley
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $986,047.87 in United States Currency
as 4:2012cv00084
Plaintiff:
United States Of America
Defendant:
$986,047.87 in United States Currency
Claimant:
Alvin Shuman , Barbara Shuman , Best Management & Associates, Inc. and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $18,960.00 in United States Currency
as 1:2012cv00025
Plaintiff:
United States of America
Defendant:
$18,960.00 in United States Currency
Claimant:
Dewand Maurice Ware
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $82,549.00 in U.S. Currency
as 2:2012cv00039
Plaintiff:
United States Of America
Defendant:
$82,549.00 in U.S. Currency
Claimant:
Rodney E. Bargo
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $10,073.00 in U.S. Currency
as 1:2012cv00013
Plaintiff:
United States Of America
Defendant:
$10,073.00 in U.S. Currency
Claimant:
Gregore Gordon
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $14,660 in U.S. Currency
as 1:2012cv00002
Plaintiff:
United States Of America
Defendant:
$14,660 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Funds Contained in Wells Fargo Bank Account Ending XXXX7469, VL:$385,617.65 et al
as 4:2011cv00290
Plaintiff:
United States Of America
Defendant:
Funds Contained in SunTrust Bank Account Ending XXXX4565 VL $16,700.00
Cause Of Action: 21 U.S.C. § 881
United States Of America v. McCraw
as 4:2011cv00234
Plaintiff:
United States Of America
Defendant:
Franklin J. McCraw
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $80,891.25 in U.S. Currency
as 4:2011cv00183
Plaintiff:
United States Of America
Defendant:
$80,891.25 in U.S. Currency
Claimant:
Luis D. Davila-Tosado
Counter_claimant:
Luis D. Davila-Tosado
Counter_defendant:
United States Of America
Cause Of Action: 21 U.S.C. § 881
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