Middle District of Georgia Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 25
UNITED STATES OF AMERICA v. GUNS
as 3:2014cv00010
Plaintiff: UNITED STATES OF AMERICA
Defendant: GUNS
Cause Of Action: Forfeitures
UNITED STATES OF AMERICA v. GUN(S) et al
as 5:2013cv00298
Plaintiff: UNITED STATES OF AMERICA
Defendant: GUN(S)
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. UNIVERSAL SCP INC We have downloadable decisions or orders for this case
as 7:2013cv00078
Plaintiff: UNITED STATES OF AMERICA
Defendant: UNIVERSAL SCP INC
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. CURRENCY
as 3:2013cv00062
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: CLYDE ARMORY INC , ANDREW CLYDE
Counter_claimant: ANDREW CLYDE , CLYDE ARMORY INC
Counter_defendant: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. REAL ESTATE et al
as 1:2013cv00015
Plaintiff: UNITED STATES OF AMERICA
Defendant: All Defendants, REAL ESTATE, VEHICLE(S)
Cause Of Action: Fed. Question
Gamache v. United States of America
as 5:2011cv00101
Defendant: United States of America
Plaintiff: Gregory Gamache
Cause Of Action: Forfeiture Property-Drugs
Gamache v. State of Georgia
as 5:2011cv00102
Defendant: State of Georgia
Plaintiff: Gregory Gamache
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Worley Quarries Inc
as 3:2011cv00039
Defendant: Worley Quarries Inc
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Mize Granite Quarries Inc
as 3:2011cv00012
Plaintiff: United States of America
Defendant: Mize Granite Quarries Inc
Cause Of Action: Recovery of Debt to US
United States of America v. All United States Currency, Funds, and Other Monetary Instruments, Credited to USAA, Account Number 43350003, in the name of Wayne Bertram et al
as 4:2010cv00119
Plaintiff: United States of America
Defendant: All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350003 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350151 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA ROTH Individual Retirement Account Number 007272901352691 in the name of Wayne Bertram and others
Cause Of Action: Complaint for Forfeiture
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