US District Court for the Southern District of Georgia Forfeiture / Penalty Cases
Cases 31 - 40 of 186
United States of America v. 25 Automotive Grilles
as 4:2019cv00096
Defendant:
25 AUTOMOTIVE GRILLES
Claimant:
LKQ Corporation and Keystone Automotive Industries, Inc.
Plaintiff:
United States Of America
Cause Of Action: 19 U.S.C. § 1305
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
as 4:2019cv00057
Defendant:
REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 275 Milton Rahn Road Rincon, Georgia 31326
as 4:2018cv00299
Defendant:
275 Milton Rahn Road Rincon, Georgia 31326
Plaintiff:
United States of America
Claimant:
Bani Romero-Hernandez and Ingrid Lopez
Cause Of Action: 28 U.S.C. § 1355
United States Of America v. $47,020.00 U.S. Currency
as 1:2018cv00203
Defendant:
$47,020.00 U.S. Currency
Plaintiff:
United States Of America
Claimant:
Antonia Gaines, Sr. and Hope Gaines
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 et al
as 5:2018cv00080
Defendant:
$13,200.00 in U.S. Currency Seized by DEA on May 3, 2018, $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018, $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018 and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,478.30 Seized From Centerstate Bank of Flordia Account Ending In XXX1518
as 2:2018cv00110
Defendant:
$34,478.30 Seized From CenterState Bank of Florida
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1550 Automotive Grilles
as 4:2018cv00195
Defendant:
60 Automotive Grilles, Keystone Automotive Industries, Inc., 324 Automotive Grilles and others
Plaintiff:
UNITED STATES OF AMERICA
Intervenor Plaintiff:
FCA US LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
United States of America v. $59,260.00 U.S. Currency
as 2:2018cv00095
Defendant:
$59,260.00 U.S. Currency
Plaintiff:
United States of America
Cross Claimant:
Richie Faver
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2017 Chevrolet Silverado et al
as 4:2018cv00169
Defendant:
Approximately $5,010.00 U.S. Currency, Counterfeit Paraphernalia, Assorted Electronics and others
Plaintiff:
United States Of America
Claimant:
Marissa Elliott
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately Sixty-Three Pit Bull-Type Dogs Seized From 2083 Rozar Goolsby Road, Eastman, Georgia
as 3:2018cv00021
Plaintiff:
United States of America
Defendant:
Approximately Sixty-Three Pit Bull-Type Dogs Seized From 2083 Rozar Goolsby Road, Eastman, Georgia
Cause Of Action: 28 U.S.C. § 1345
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