US District Court for the Southern District of Georgia Forfeiture / Penalty Cases
Cases 61 - 70 of 82
United States Of America v. 612 Bottles of Roederer Cristal Champagne
as 4:2010cv00131
Plaintiff:
United States Of America
Defendant:
612 Bottles of Roederer Cristal Champagne
Cause Of Action: 28 U.S.C. § 1355
United States Of America v. 2002 42' Sea Ray Boat
as 4:2010cv00033
Plaintiff:
United States Of America
Defendant:
2002 42' Sea Ray Boat
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. United States Currency Totaling $2,804.14 et al
as 3:2009cv00072
Plaintiff:
United States of America
Defendant:
United States Currency Totaling $2,804.14 and United States Currency Totaling $16,799.99
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Known As 416 Palmetto Street, Saint Simons, GA 31522
as 4:2009cv00131
Plaintiff:
United States of America
Defendant:
Real Property Known As 416 Palmetto Street, Saint Simons, GA 31522
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. United States Currency Totaling $14,494.78 et al
as 4:2009cv00123
Plaintiff:
United States Of America
Defendant:
United States Currency Totaling $14,494.78 and United States Currency Totaling $3,797.58
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. United States Currency Totaling $8,542.43 et al
as 4:2009cv00122
Plaintiff:
United States of America
Defendant:
United States Currency Totaling $8,542.43 and United States Currency Totaling $55,353.68
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. HSBC Cashier's Check Number 100023370 In The Amount of $186,850.00
as 4:2009cv00089
Plaintiff:
United States Of America
Defendant:
HSBC Cashier's Check Number 100023370 In The Amount of $186,850.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $295,700.00 In U.S. Currency
as 4:2008cv00229
Plaintiff:
United States Of America
Defendant:
$295,700.00 In U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. One 2005 Toyota Sienna LE
as 4:2008cv00118
Plaintiff:
United States Of America
Defendant:
One 2005 Toyota Sienna LE and $4,419.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. $320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876 et al
as 4:2007cv00156
Plaintiff:
United States Of America
Defendant:
$320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876, $74,339.96 Seized from Suntrust Bank Account No. xxxxxxxxx1774 and $13,730.66 Seized from Branch Bank and Trust Company Bank Account No. xxxxxx6930
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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