Cases 111 - 120 of 1,808
UNITED STATES OF AMERICA v. ACCOUNT(S)
as 5:2022cv00130
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACCOUNT(S)
Claimant:
CHARLES SCHWAB and WESTCLIFF TECHNOLOGIES INC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
as 4:2022cv00064
Plaintiff:
United States of America
Defendant:
2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
Claimant:
Twyla Wilson and The Ifill Law Group
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Ballard
as 3:2022mc03969
Plaintiff:
United States of America
Defendant:
Kenneth Allen Ballard
Cause Of Action: 18 U.S.C. § 3613 Civil remedies for satisfaction of an unpaid fine
United States of America v. Real Property located at 55 Frances Drive, Dallas, Georgia 30157
as 4:2022cv00058
Plaintiff:
United States of America
Defendant:
Real Property located at 55 Frances Drive, Dallas, Georgia 30157
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Zane Balsam v. USA
as 22-10662
Plaintiff / Appellant:
ZANE BALSAM
Defendant / Appellee:
UNITED STATES OF AMERICA
United States of America
as 1:2022mc20527
In Re:
1977 Piper Navajo 31-350, Serlal #31-7752075 (CATS No. 21-DEA-681798)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. One Glock GMBH 27GEN4, .40 Caliber Pistol
as 1:2022cv00648
Plaintiff:
United States of America
Defendant:
One Glock GMBH 27GEN4, .40 Caliber Pistol
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. In Re: $194,700.00 in U.S. Currency
as 1:2022mc20492
In Re:
$194,700.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank et al
as 1:2022cv20374
Plaintiff:
United States of America
Defendant:
Approximately $72,727.97 in U.S. Currency Seized From Account No. 291258736 at JPMorgan Chase Bank, Approximately $29,025.21 in U.S. Currency Seized From Account No.291231717 at JPMorgan Chase Bank, Approximately $21,034.55 in U.S. Currency Seized From Account No. 276230775 at JPMorgan Chase Bank and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. IN RE: $154,798.55 IN U.S. CURRENCY
as 1:2022mc20356
Plaintiff:
United States of America
Defendant:
IN RE: $154,798.55 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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