US District Court for the Middle District of Georgia Forfeiture / Penalty Cases
Cases 11 - 20 of 43
UNITED STATES OF AMERICA v. CURRENCY
as 7:2021cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
ERIC WILLIAMS
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CHECK(S)
as 5:2021cv00207
Defendant:
CHECK(S)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. DOG et al
as 5:2020cv00130
Defendant:
DOG
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2018cv00162
Defendant:
ASSORTED AUTOMOTIVE PARTS and CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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. GUNS
as 3:2014cv00010
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUNS
Cause Of Action: 26 U.S.C. § 5872
UNITED STATES OF AMERICA v. GUN(S) et al
as 5:2013cv00298
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUN(S)
Cause Of Action: 28 U.S.C. § 1355
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