US District Court for the Southern District of Georgia Forfeiture / Penalty Cases
Cases 101 - 110 of 186
United States Of America v. $89,600 in U.S. Currency
as 4:2011cv00176
Plaintiff:
United States Of America
Defendant:
$89,600 in U.S. Currency and Daniel L. Cates
Counter_claimant:
Daniel L. Cates
Counter_defendant:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,773.00 in U.S. Currency
as 1:2011cv00017
Plaintiff:
United States of America
Defendant:
$21,773.00 in U.S. Currency
Claimant:
Marcus Llewellen Scurry
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $8,150.00 in U. S. Currency
as 1:2010cv00151
Plaintiff:
United States Of America
Defendant:
$8,150.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 64,090.25 in U.S. Currency
as 2:2010cv00170
Plaintiff:
United States Of America
Defendant:
64,090.25 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. PNC Bank number 642 in the amount of $50,000 in United States Currency et al
as 4:2010cv00264
Plaintiff:
United States Of America
Defendant:
PNC Bank number 642 in the amount of $50,000 in United States Currency , PNC Bank check number 1940736 in the amount of $90,000 in United States Currency and PNC Bank check number 1940436 in the amount of $60,000 in United States Currency
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. $255,427.15
as 1:2010cv00097
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$255,427.15
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $11,492.00 in U.S. Currency
as 1:2010cv00089
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,492.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $21,408.00 in U.S. Currency et al
as 4:2010cv00138
Plaintiff:
United States Of America
Defendant:
$21,408.00 in U.S. Currency and $161,010.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355
United States Of America v. 612 Bottles of Roederer Cristal Champagne
as 4:2010cv00131
Plaintiff:
United States Of America
Defendant:
612 Bottles of Roederer Cristal Champagne
Cause Of Action: 28 U.S.C. § 1355
-GRS United States Of America v. $25,190.00 in U.S. Currency
as 4:2010cv00082
Plaintiff:
United States Of America
Defendant:
$25,190.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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