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

Cases filed
Cases 31 - 40 of 277
UNITED STATES OF AMERICA v. CURRENCY We have downloadable decisions or orders for this case
as 3:2018cv00088
Defendant: $12,331.00 IN UNITED STATES FUNDS and CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: RASHAAD J SINCLAIR
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 1:2018cv00063
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS
as 4:2017cv00089
Defendant: FUNDS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. GUN(S) et al
as 3:2017cv00021
Plaintiff: UNITED STATES OF AMERICA
Defendant: GUN(S), AMMUNITION and MAGAZINE(S)
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. PROPERTY et al
as 4:2015cv00182
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROPERTY
Cause Of Action: 28 U.S.C. § 1355
MIDDLETON v. DRUG ENFORCEMENT ADMINISTRATION
as 5:2015cv00187
Plaintiff: KENNA MIDDLETON
Defendant: DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. CURRENCY We have downloadable decisions or orders for this case
as 5:2015cv00180
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: KENNA MIDDLETON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 5:2015cv00142
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: ALEJANDRO SOLORIO
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VEHICLE(S) et al We have downloadable decisions or orders for this case
as 5:2015cv00123
Plaintiff: UNITED STATES OF AMERICA
Defendant: VEHICLE(S) and JEWELRY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al We have downloadable decisions or orders for this case
as 5:2015cv00065
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY and JEWELRY
Claimant: JPMORGAN CHASE BANK NA , LONNICIA MAXWELL and JAMES E MAXWELL, JR
Cause Of Action: 21 U.S.C. § 881

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