US District Court for the Southern District of Georgia Forfeiture / Penalty Cases

Cases filed
Cases 61 - 70 of 186
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United States Of America v. Eleven Firearms and 807 Rounds of Ammunition We have downloadable decisions or orders for this case
as 6:2014cv00100
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. 72,500.00 in U.S. Currency
as 2:2014cv00126
Plaintiff: United States Of America
Defendant: 72,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $46,000.00 in United States Currency
as 2:2014cv00101
Plaintiff: United States Of America
Defendant: $46,000.00 in United States Currency
Claimant: Mohamed Alomasi
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $31,070.00 in United States Currency
as 2:2014cv00072
Defendant: $31,070.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $5000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv00108
Plaintiff: United States Of America
Defendant: $5000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Nine (59) Firearms We have downloadable decisions or orders for this case
as 4:2014cv00074
Plaintiff: United States of America
Defendant: Fifty-Nine (59) Firearms
Claimant: Ortiz Custom Guns LLC , Virgil A. Grace , Patricia A. Grace and others
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. $72,500.00 in U.S. Currency
as 2:2014cv00034
Plaintiff: United States Of America
Defendant: $72,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 576 Barrels of Honey We have downloadable decisions or orders for this case
as 4:2014cv00035
Plaintiff: United States of America
Defendant: 576 Barrels of Honey
Cause Of Action: 28 U.S.C. § 1345
Frazier et al v. United States Of America We have downloadable decisions or orders for this case
as 2:2014cv00014
Plaintiff: Marc Frazier and Sharon Frazier
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2014cv00006
Plaintiff: United States Of America
Defendant: $30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881

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