US District Court for the Southern District of Georgia Forfeiture / Penalty Cases
Cases 41 - 50 of 99
United States Of America v. Funds Contained in Wells Fargo Bank Account Ending XXXX7469, VL:$385,617.65 et al
as 4:2011cv00290
Plaintiff:
United States Of America
Defendant:
Funds Contained in SunTrust Bank Account Ending XXXX4565 VL $16,700.00
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $80,891.25 in U.S. Currency
as 4:2011cv00183
Plaintiff:
United States Of America
Defendant:
$80,891.25 in U.S. Currency
Claimant:
Luis D. Davila-Tosado
Counter_claimant:
Luis D. Davila-Tosado
Counter_defendant:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,773.00 in U.S. Currency
as 1:2011cv00017
Plaintiff:
United States of America
Defendant:
$21,773.00 in U.S. Currency
Claimant:
Marcus Llewellen Scurry
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $8,150.00 in U. S. Currency
as 1:2010cv00151
Plaintiff:
United States Of America
Defendant:
$8,150.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 64,090.25 in U.S. Currency
as 2:2010cv00170
Plaintiff:
United States Of America
Defendant:
64,090.25 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,492.00 in U.S. Currency
as 1:2010cv00089
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,492.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $21,408.00 in U.S. Currency et al
as 4:2010cv00138
Plaintiff:
United States Of America
Defendant:
$21,408.00 in U.S. Currency and $161,010.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355
-GRS United States Of America v. $25,190.00 in U.S. Currency
as 4:2010cv00082
Plaintiff:
United States Of America
Defendant:
$25,190.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Winchester, Model 70, .300 Caliber Rifle, Serial Number G2431579 et al
as 1:2010cv00044
Plaintiff:
United States Of America
Defendant:
Winchester, Model 70, .300 Caliber Rifle, Serial Number G2431579, Remington, Model 7400, 30-06 Caliber Rifle, Serial Number 8197471, Winchester, Model 70, 30-06 Caliber Rifle, Serial Number G2594420 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $27,970.00 in U.S. Currency
as 1:2009cv00139
Plaintiff:
United States of America
Defendant:
$27,970.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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