Cases 1 - 10 of 13
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. Green et al
as 1:2019cv24026
Defendant:
Jacqueline D. Green and Bert Green
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Greene
as 2:2017cv00272
Plaintiff:
United States of America
Defendant:
William Greene
Cause Of Action: 21 U.S.C. § 842
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 2:2017cv00137
Plaintiff:
United States of America
Defendant:
3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 1:2017cv02477
Plaintiff:
United States of America
Defendant:
3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2014 Honda Accord Sport et al
as 1:2014mi00115
Plaintiff:
United States of America
Defendant:
One 2014 Honda Accord Sport, One 2011 Mercedes Benz, One Apple Macbook Pro Computer with Green Case and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Account Associated with Visa Green Dot Card ***9125 et al
as 0:2012cv60332
Plaintiff:
United States of America
Defendant:
Account Associated with Visa Green Dot Card ***9125, Account Associated with Vida Green Dot Card ***7521, Account Associated with Visa Green Dot Card ***9255 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 3181 Indianola Road, St. Cloud, Florida
as 6:2011cv01480
Plaintiff:
United States of America
Defendant:
Real Property Located at 3181 Indianola Road, St. Cloud, Florida, Approximately $4,058.62, Approximately $50,000.00 and others
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 3161 GREEN FARM ROAD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 4:2009cv00488
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 3161 GREEN FARM ROAD, PERRY, FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff:
United States of America
Defendant:
Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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