Cases 51 - 60 of 251
United States of America v. 1234 Pirkle Road, Norcross, Gwinnett County, Georgia
as 1:2020cv03322
Defendant:
1234 Pirkle Road, Norcross, Gwinnett County, Georgia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property
as 2:2020cv01076
Defendant:
Real Property
Plaintiff:
United States of America
Claimant:
Yukari Ishida Ozment and Mr. Robert Alan Ozment
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,283.00 in United States Currency
as 1:2020cv03060
Defendant:
$25,283.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,000.00 in United States Currency
as 2:2020cv00493
Defendant:
$3,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,422 in U.S. Currency
as 6:2020cv01184
Defendant:
$39,422 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant:
$94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Frederick Leon Gant
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Taurus, Model Millennium PRO PT 145
as 1:2020cv01866
Defendant:
One Taurus, Model Millennium PRO PT 145
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,002,402.82 in Funds et al
as 1:2020cv01766
Defendant:
$1,002,402.82 in Funds and $495,633.76 in Funds
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,174.00 in United States Currency
as 1:2020cv01763
Defendant:
$22,174.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,270.00 in United States Currency
as 1:2020cv01703
Defendant:
$27,270.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Hector Nunez Lopez
Cause Of Action: 21 U.S.C. § 881
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