Forfeiture / Penalty Cases
Cases 5,111 - 5,120 of 34,081
United States of America v. Currency $106,904.00 et al
as 2:2019cv10589
Defendant:
Currency $3,115.13 and Currency $106,904.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,000.00 in United States Currency
as 1:2019cv00962
Defendant:
$32,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,250.00 In U.S. Currency
as 8:2019cv00090
Defendant:
$32,250.00 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
In re Return of Seized 2006 Chevrolet
as 3:2019cv00401
Petitioner:
Leonel Leon
Respondent:
United States of America
In Re:
In Re Return of Seized 206 Chevrolet Silverado, VIN 1GCNCPEX6CZ320242
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $70,090.00 in United States Currency
as 5:2019cv00279
Defendant:
$70,090.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,119.28 in Funds Seized From Bank of America Account Number XXXXXXXX1384
as 1:2019cv00960
Defendant:
$9,119.28 in Funds Seized From Bank of America Account Number XXXXXXXX1384
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Lin v. United States of America
as 3:2019cv00505
Plaintiff:
Xiao Chen Lin
Defendant:
USA and United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
as 1:2019cv00061
Defendant:
Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Eight Thousand Three Hundred Thirty Dollars and Zero Cents ($38,330.00)
as 2:2019cv01132
Defendant:
Thirty-Eight Thousand Three Hundred Thirty Dollars and Zero Cents ($38,330.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Walker
as 5:2019cv00018
Defendant:
Mary Walker
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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