Cases 41 - 50 of 191
United States of America v. One ATI Omni Hybrid Pistol et al
as 1:2020cv05236
Defendant:
One ATI Omni Hybrid Pistol, Assorted Ammunition and One Glock Inc. 19X 9MM Pistol
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,276.00 in United States Currency
as 1:2020cv05107
Defendant:
$10,276.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $628,392.00 in Funds Seized from Ameris Bank et al
as 1:2020cv05081
Defendant:
$628,392.00 in Funds Seized from Ameris Bank, $5,233.10 in Funds Seized from Ameris Bank and $140,046.17 in Funds Seized from Ameris Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $341,151.47 in Funds Seized from Bank of America et al
as 1:2020cv05050
Defendant:
$341,151.47 in Funds Seized from Bank of America, $1,113,113.97 in Funds Seized from Bank of America and $536,875.00 in Funds Seized from Bank of America
Plaintiff:
United States of America
Claimant:
Darryl Thomas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $319,113.11 in Funds Seized from United Community Bank et al
as 1:2020cv04810
Defendant:
Miscellaneous Jewelry, $79,482.00 in United States Currency, $15,195.62 in Funds Seized from Navy Federal Credit Union and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 9545 Stoney Ridge Lane, Alpharetta, GA 30022
as 4:2020cv00291
Defendant:
9545 Stoney Ridge Lane, Alpharetta, GA 30022
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $37,000.00 in U.S. Currency
as 1:2020cv04694
Defendant:
$37,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ms. Adriana M Olivera
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,821.34 in Funds Seized from Ameris Bank et al
as 1:2020cv04677
Defendant:
$8,821.34 in Funds Seized from Ameris Bank, $11,147.28 in Funds Seized from Ameris Bank, 2016 Land Rover Ranger Sport and others
Plaintiff:
United States of America
Claimant:
Brandon Ridge
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Assorted Jewelry Described in Attachment A
as 1:2020cv04676
Defendant:
Assorted Jewelry Described in Attachment A
Plaintiff:
United States of America
Claimant:
LUCIANA CAMPOS
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Jeep Grand Cherokee SRT, VIN: 1C4RJFDJ5FC763388
as 1:2020cv04588
Defendant:
2015 Jeep Grand Cherokee SRT, VIN: 1C4RJFDJ5FC763388
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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.
