Cases 1 - 10 of 20
Williams v. UNITED STATES OF AMERICA
as 1:2023cv20296
Plaintiff:
Robert Williams
Defendant:
United States Secret Service, U.S. Department of Justice, United States Attorneys Office, Miami, FL and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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
Scott v. Natter
as 1:2019cv22213
Defendant:
Earl Natter
Plaintiff:
Robert Lee Scott, Jr
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $15,000.00 in United States Currency et al
as 1:2018cv00773
Defendant:
$15,000.00 in United States Currency, $3,760.00 in United States Currency, $4,400.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Maurice Kemmerlin, Robert Cox, Darolyn Kemmerlin and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 33.4 ACRES OF VACANT LAND LOCATED IN CRAWFORD COUNTY, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL #C077 035A
as 4:2014cv00077
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
33.4 ACRES OF VACANT LAND LOCATED IN CRAWFORD COUNTY, GEORGIA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON PARCEL #C077 035A
Claimant:
ROBERT THOMPSON
Cause Of Action: 21 U.S.C. § 881
Roberts v. Norfolk Southern Corporation et al
as 2:2012cv02695
Plaintiff:
Roger Roberts
Defendant:
Norfolk Southern Corporation , Daniel J Bostek and Todd Reynolds
Cause Of Action: 49 U.S.C. § 11503
United States Of America v. $30,800.00 In U.S. Currency
as 2:2012cv00137
Plaintiff:
United States Of America
Defendant:
$30,800.00 In U.S. Currency
Claimant:
Charles Robert Cooks, Jr.
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency et al
as 2:2011cv00952
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Ally Financial Inc. , Robert A. Morgan, Trustee , Nissan Motor Acceptance Corporation and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY
as 4:2010cv00358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY
Cause Of Action: 28 U.S.C. § 1345
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