Cases 171 - 180 of 3,792
United States Of America v. Manafort
as 9:2022cv80660
Plaintiff:
United States Of America
Defendant:
Paul J. Manafort, Jr.
Cause Of Action: 31 U.S.C. § 5313 Forfeiture - currency reporting violation
United States of America v. $39,517.00 in United States Currency
as 1:2022cv01665
Plaintiff:
United States of America
Defendant:
$39,517.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068)
as 1:2022mc21293
Plaintiff:
United States of America
Defendant:
IN RE: APPROXIMATELY $138,150.00 IN U.S. CURRENCY (CATS NO. 22-DEA-685035) AND 5 ASSORTED JEWELRY, VL: $74,000.00 (CATS NO. 22-DEA-686068)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. $51,450.00 in United States Currency
as 1:2022cv01525
Plaintiff:
United States of America
Defendant:
$51,450.00 in United States Currency
Claimant:
Thmega Potts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
as 4:2022cv00102
Plaintiff:
United States of America
Defendant:
Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $445,638.42 et al
as 1:2022cv01460
Plaintiff:
United States of America
Defendant:
$445,638.42, $300,000.00, $250,000.00 and others
Claimant:
Minaxiben Garg, The Estate of Rajiv Garg, Reliz Technology Group Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Guillermo Montero, et al
as 22-11166
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
GUILLERMO ANTONIO MONTERO and MARIA MONTERO
Defendant / Appellee:
SERVICE
United States of America v. $15,915.00 in United States Currency
as 1:2022cv01412
Plaintiff:
United States of America
Defendant:
$15,915.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC
as 1:2022cv01404
Plaintiff:
United States of America
Defendant:
$97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $154,798.55 IN U.S. CURRENCY
as 1:2022cv21059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $154,798.55 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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