US District Court for the Middle District of Georgia Forfeiture / Penalty Cases
Cases 21 - 30 of 233
UNITED STATES OF AMERICA v. CURRENCY
as 5:2015cv00142
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
ALEJANDRO SOLORIO
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VEHICLE(S) et al
as 5:2015cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VEHICLE(S) and JEWELRY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2015cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and JEWELRY
Claimant:
JPMORGAN CHASE BANK NA , LONNICIA MAXWELL and JAMES E MAXWELL, JR
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 7:2015cv00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 1:2014cv00170
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 5:2014cv00359
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 5:2014cv00353
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
MARK CULLARS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CHECK(S)
as 1:2014cv00149
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHECK(S)
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2014cv00149
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
WILLIAM BACON and DONNA BACON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2011 CADILLAC ESCALADE
as 4:2014cv00232
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2011 CADILLAC ESCALADE
Claimant:
MARCUS CALHOUN
Cause Of Action: 21 U.S.C. § 881
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