US District Court for the Southern District of Georgia Forfeiture / Penalty Cases
Cases 51 - 60 of 82
United States Of America v. Canon, All In One Printer, Model, PIXIVA MX459, SN: LWYA49671 et al
as 4:2013cv00234
Plaintiff:
United States Of America
Defendant:
Canon, All In One Printer, Model, PIXIVA MX459, SN: LWYA49671, Paper Cutter, Model: P131631, 700 Sheets of Resume Paper and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Harrington & Richardson Handy Gun
as 4:2013cv00173
Plaintiff:
United States of America
Defendant:
Harrington & Richardson Handy Gun
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Hewlett Packard Office Jet Printer et al
as 4:2013cv00151
Plaintiff:
United States of America
Defendant:
Hewlett Packard Office Jet Printer, Sixty-Seven Pages of Resume Paper and Thirteen Pages of Counterfeit United States Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. One Smith & Wesson 66 Revolver et al
as 4:2013cv00043
Plaintiff:
United States Of America
Defendant:
One Smith & Wesson 66 Revolver, One Amt - California Back-Up Pistol, One Brno Zbrojovka 581 Rifle and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $4,651.00 in U.S. Currency
as 4:2012cv00160
Plaintiff:
United States Of America
Defendant:
$4,651.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $986,047.87 in United States Currency
as 4:2012cv00084
Plaintiff:
United States Of America
Defendant:
$986,047.87 in United States Currency
Claimant:
Alvin Shuman , Barbara Shuman , Best Management & Associates, Inc. and others
Cause Of Action: 49 U.S.C. § 781
United States Of America v. McCraw
as 4:2011cv00234
Plaintiff:
United States Of America
Defendant:
Franklin J. McCraw
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $89,600 in U.S. Currency
as 4:2011cv00176
Plaintiff:
United States Of America
Defendant:
$89,600 in U.S. Currency and Daniel L. Cates
Counter_claimant:
Daniel L. Cates
Counter_defendant:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. PNC Bank number 642 in the amount of $50,000 in United States Currency et al
as 4:2010cv00264
Plaintiff:
United States Of America
Defendant:
PNC Bank number 642 in the amount of $50,000 in United States Currency , PNC Bank check number 1940736 in the amount of $90,000 in United States Currency and PNC Bank check number 1940436 in the amount of $60,000 in United States Currency
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. $255,427.15
as 1:2010cv00097
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$255,427.15
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
