Cases 181 - 190 of 3,789
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. $2,202.00 In United States Currency et al
as 2:2022cv00142
Plaintiff:
United States of America
Defendant:
$2,202.00 In United States Currency, $14,001.00 In United States Currency, A 1964 Chevrolet Impala, VIN: 41767S185721, with all appurtenance and attachments thereon and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. CURRENCY et al
as 3:2022cv00029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, JEWELRY and GUNS
Claimant:
SHANICIOUS COOPERE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. GUNS et al
as 5:2022cv00133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUNS and AMMUNITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $46,260 in U.S. Currency
as 6:2022cv00434
Plaintiff:
United States of America
Defendant:
$46,260 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Zane Balsam v. USA
as 22-10662
Plaintiff / Appellant:
ZANE BALSAM
Defendant / Appellee:
UNITED STATES OF AMERICA
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