Cases 111 - 120 of 1,808
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. Funds Seized from Fidelity Investments, et al.,
as 3:2016cv00020
Defendant:
Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff:
United States Of America
Intervenor Plaintiff:
Laurens County, Georgia
Claimant:
Lisa Bird and George M Bird, IV
Interested Party:
George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Aroeste et al
as 8:2022cv01067
Plaintiff:
United States of America
Defendant:
Alberto Aroeste and Estela Aroeste
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Diamondback Arms Rifle et al
as 1:2022cv01224
Plaintiff:
United States of America
Defendant:
Diamondback Arms Rifle, Bersa Firestorm Pistol, Garaysar Shotgun and others
Claimant:
Tony Davis
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
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. 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. 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. 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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
