Cases 1 - 10 of 30
United States of America v. $265,656.00 in United States Currency et al
as 1:2022cv00429
Plaintiff:
United States of America
Defendant:
$265,656.00 in United States Currency, One 2020 Chevrolet Corvette, One 2020 Honda Rancher 420 ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2018 Land Rover Discovery Sport SE
as 1:2021cv02924
Plaintiff:
United States of America
Defendant:
One 2018 Land Rover Discovery Sport SE
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. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. 1267 Creekside Place Southeast, Smyrna, Cobb County, Georgia et al
as 1:2016cv04576
Plaintiff:
United States of America
Defendant:
1267 Creekside Place Southeast, Smyrna, Cobb County, Georgia and One 2014 Land Rover Range Rover, VIN SALGS2TF2EA171783
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Land
as 2:2016cv01983
Plaintiff:
United States of America
Defendant:
Land
Claimant:
Cindy Dunn and Thomas Dunn
Cause Of Action: 21 U.S.C. § 881
United States of America v. 81 Griffin Street, Atlanta, Fulton County, Georgia et al
as 1:2015cv02905
Plaintiff:
United States of America
Defendant:
81 Griffin Street, Atlanta, Fulton County, Georgia, 524 Griffin Street, Atlanta, Fulton County, Georgia, 873 North Eugenia Place, #4, Atlanta, Fulton County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1000 Square Meters of Land in Bavaro, Dominican Republic et al
as 1:2015cv20459
Plaintiff:
United States of America
Defendant:
1000 Square Meters of Land in Bavaro, Dominican Republic, 1,000 square meters of land in Bavaro, Dominican Republic, 540 square meters of land in Bavaro, Dominican Republic and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 3208 Sir Gregory Manor, Lawrenceville et al
as 1:2014cv01745
Plaintiff:
United States of America
Defendant:
3208 Sir Gregory Manor, Lawrenceville, 1511 Academic Court , Lawrenceville, 17.59 Acres of Land on Honey Prong Road, Hartsville and others
Claimant:
Carlos Pacheco and Ana Pacheco
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,400.00 in United States Currency et al
as 1:2014mc21272
Plaintiff:
United States of America
Defendant:
$46,400.00 in United States Currency and 2013 Land Rover Range Rover SUV
Cause Of Action: 18 U.S.C. § 0981
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