Justia Federal Court Filings & Dockets

Plaintiff: United States of America Defendant: Five Thousand Five Hundred Twenty-Five Dollars ($5525.00) in United States Currency, Assorted Jewelry

Plaintiff: United States of America Defendant: Eighteen Thousand One Hundred Fifty-One Dollars ($18,151.00) in United States Currency, Four Thousand Two Hundred Twenty-Seven Dollars, Forty-Four Cents ($4,227.44) in U.S. Funds, Twenty-Nine Thousand Fifty-Seven Dollars, Twenty-Six Cents ($29,057.26) in U.S. Funds, Four Thousand Seventy-Three Dollars, Eighty-Five Cents ($4,073.85) in U.S. Funds, Three(3) Assorted Conveyances with All Appurtenances and Attachments Thereon and others...

Plaintiff: United States of America Defendant: 2006 Chrysler 300, VIN 2C3KA43R16H413867, 2002 Jaguar S-Type, VIN SAJDA03PX2GM39953, 2000 Land Rover Range Rover HSE, VIN SALPV1643YA444150, Thirteen Pieces of Assorted Jewelry

Plaintiff: United States of America Defendant: Assorted Jewelry

Plaintiff: United States of America Defendant: Currency $53,004 in U.S. Currency, Vehicle 2007 S550 Mercedes Benz, VIN WDDNG71X57A094778, Personal Property Assorted Jewelry Valued at $15,800 Claimant: Dajuan Lamarr Wren

Plaintiff: United States of America Defendant: 2007 Mercedes-Benz CLS500, VIN WDDDJ72X57A098843, 2006 Lincoln Pickup Truck, VIN 5LTPW18506FJ01528, 2005 Cadillac Escalade, VIN 1GYEK63N15R117917, Eight Pieces of Assorted Jewelry, Pulaski Bank Cashiers Check, #17000067, Valued at $4,071.78 and others...

Plaintiff: UNITED STATES OF AMERICA Defendant: ASSORTED JEWELRY

Plaintiff: United States of America Defendant: 2007 Chevrolet Silverado, VIN 1GCEK19C27Z646231, 2007 Cadillac Escalade, VIN 3GYFK62857G194048, $110,020.00 U.S. Currency, $100,000.00 U.S. Currency, $15,000.00 U.S. Currency and others...

Plaintiff: United States of America Defendant: Three(3) Assorted Conveyances with All Appurtenances and Attachments Thereon, Assorted Jewelry

Plaintiff: United States of America Defendant: In the Matter of Non-Judicial Civil Forfeiture Proceeding involving Drug Enforcement Administration seizure of: Twenty-three (23) Pieces of Assorted Jewelry, Value $14,001.00

Plaintiff: United States of America Defendant: Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency, Assorted Jewelry

Plaintiff: United States of America Defendant: Funds in the Amount of Two Million Two Hundred Sixty-One Thousand Four Hundred and Eighty Dollars ($2,261,480), Assorted Jewelry Items

Plaintiff: United States of America Defendant: One 2008 Chevrolet Tahoe C1500, Assorted Jewelry, One Smith and Wesson .38 Caliber Revolver, One Beretta 9000S .40 Caliber Handgun, $106,724.50 in United States Currency Claimant: Carlos Duron, Carlos Duron

Plaintiff: United States of America

Plaintiff: United States of America Defendant: Currency $17,627.00, Personal Property Assorted Jewelry Valued at $26,410 Claimant: Tyrone Smith

Plaintiff: United States of America Defendant: Personal Property Assorted Jewelry Valued At Approximately $21,975

Plaintiff: United States of America Defendant: Sixty-One [61] Assorted Items of Jewelry In Safe Deposit Box 482

Plaintiff: United States of America; Defendant: $32,400 United States Currency, Assorted Jewelry as More Particularly Described in Exhibit "A" and Incorporated Herein, One 50" Panasonic Television, One 42" Maxent Television

Plaintiff: United States Of America; Defendant: Assorted Jewelry (Tyler)

Plaintiff: United States of America Defendant: Currency $948,158, Personal Property Two Men's Mink Fur Coats, Personal Property Assorted Men's Jewelry, Vehicle 1971 Oldsmobile Cutlas Supreme Convertible, VIN 342671M226236

Plaintiff: United States of America; Defendant: 2001 Volkswagen Beetle, VIN: 3VWCK21CX1M459995, License Number 5GSH636, 2003 Dodge Ram 1500 Pickup, VIN: 1D7HA18D63J657709, License Number 8B62913, Assorted Jewelry

Plaintiff: United States of America; Defendant: $948,080.00 U.S. Currency, $256,575.00 U.S. Currency, Three Pieces of Assorted Jewelry

Plaintiff: United States of America Defendant: $4,451.08, $370.00 in United States Currency, One 2006 Mercedes-Benz ML350, One 2005 Mercedes-Benz SL55AMG, Assorted Jewelry and others...

Plaintiff: United States of America; Defendant: $5,000.00 U.S. Currency, Seven Pieces of Assorted Jewelry

Plaintiff: United States of America; Defendant: 2005 Chevrolet Corvette, VIN 1G1YY22U955129915, $8,875.89 U.S. Currency, $782.00 U.S. Currency, Twenty-Three Pieces of Assorted Jewelry

Plaintiff: USA; Defendant: Fifty Thousand Dollars in U.S. Currency ($50,000), Assorted Jewelry

Plaintiff: United States of America; Defendant: 2004 Pontiac Grand Prix, VIN 2G2WP522641349289, Five Pieces of Assorted Jewelry

Plaintiff: United States of America Defendant: 991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia, 5348 Charity Way, Dekalb County, Stone Mountain, Georgia, 4230 Edgewood Drive, Orangeburg County, Orangeburg, South Carolina and others... Movant: Steven J. Spigner

Plaintiff: United States of America Defendant: Personal Property Assorted Jewelry, Currency $10,556

Petitioner: United States Of America, Respondent: $15,242.95 In United States Currency, more or less, seized from Margarita Crispin's Account at GECU, $866.00 in United States Currency, more or less, One (1) 2002 GMC MPV, VIN: 1GKEK3U02J158535, One(1) Jewelry Bag Containing Assorted Jewelry

Plaintiff: United States of America; Defendant: 4751 Riverwalk Trail, S.W., Lilburn, Gwinnett County, Georgia, 680 Lauren Parkway, Stone Mountain, Dekalb County, Georgia, $98,816.00 in United States Currency, $15,086.00 in United States Currency, One 2006 Land Rover and others...

Plaintiff: United States of America; Defendant: $26,239.00 in U.S. Currency, Assorted Jewelry Approximately Value of $10,075.40, 2003 Toyota Squoia License Plate No. EXN-211 Vin No. 5TDZT38A73S160729, 2005 Toyota Corolla License Plate No. FNA-530 Vin No. 27T1BR32E85C333438

Plaintiff: United States of America; Defendant: One 1996 Chevrolet Impala, VIN: 1G1BL52P0TR162078, One 2004 Cadillac Escalade, VIN: 1GYEC63T74R195550, Assorted Diamond and Gold Jewelry

Plaintiff: United States of America; Defendant: Assorted Jewelry Seized March 22, 2007

Plaintiff: United States of America; Defendant: $8,220.00 U.S. Currency, Jewelry, Three Pieces of Assorted