US District Court for the Southern District of Georgia Forfeiture / Penalty Cases
Cases 131 - 140 of 186
United States of America v. 280 Coogan Williams Road, Vidalia, Toombs County, Georgia, Titled in the Names of Rosalyn Clark and Willie Clark
as 6:2007cv00077
Plaintiff:
United States of America
Defendant:
280 Coogan Williams Road, Vidalia, Toombs County, Georgia, Titled in the Names of Rosalyn Clark and Willie Clark
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876 et al
as 4:2007cv00156
Plaintiff:
United States Of America
Defendant:
$320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876, $74,339.96 Seized from Suntrust Bank Account No. xxxxxxxxx1774 and $13,730.66 Seized from Branch Bank and Trust Company Bank Account No. xxxxxx6930
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. United States Currency Totaling $22,000.00
as 4:2007cv00134
Plaintiff:
United States of America
Defendant:
United States Currency Totaling $22,000.00
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. One Yellow Ford Mustang Pro-Modified Race Car
as 1:2007cv00115
Plaintiff:
United States Of America
Defendant:
One Yellow Ford Mustang Pro-Modified Race Car
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 657 United States Gold Eagle Coins, 690 South African Gold Krugerrands, Two Austrialian Gold Nugget Coins, A Quantity of Other Coins and Silver Bars, and Two Tractor Tires
as 4:2007cv00110
Plaintiff:
United States Of America
Defendant:
657 United States Gold Eagle Coins, 690 South African Gold Krugerrands, Two Australian Gold Nugget Coins, A Quantity of Other Coins and Silver Bars, and Two Tractor Tires
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. Nineteen Miscellaneous Firearms and Six Rounds of 380 Ammunition
as 6:2007cv00046
Plaintiff:
United States Of America
Defendant:
Nineteen Miscellaneous Firearms and Six Rounds of 380 Ammunition
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. United States Currency Totaling $72,634.00
as 4:2007cv00093
Plaintiff:
United States of America
Defendant:
United States Currency Totaling $72,634.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 693,600 Pieces of Wearing Apparel
as 4:2007cv00086
Plaintiff:
United States Of America
Defendant:
693,600 Pieces of Wearing Apparel
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. United States Currency Totaling $713,509.50
as 4:2007cv00079
Plaintiff:
United States Of America
Defendant:
United States Currency Totaling $713,509.50
Cause Of Action: U.S. Government Plaintiff
United States Of America
as 4:2007cv00080
Plaintiff:
United States Of America
Defendant:
One Springfield Armory Model XP-40 Pistol, Serial No. US487037
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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