Cases 1 - 5 of 5
United States of America v. $326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
as 5:2023cv00066
Plaintiff:
United States of America
Defendant:
$326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $1,810,490.34 seized from Touchmark National Bank et al
as 1:2017cv04442
Plaintiff:
United States of America
Defendant:
$1,810,490.34 seized from Touchmark National Bank and $1,225,827.11 seized from Bank of America
Claimant:
Hi-Tech Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $20,302.00 in United States Currency et al
as 1:2015cv02249
Plaintiff:
United States of America
Defendant:
$20,302.00 in United States Currency and $48,870.64 seized from Woodcrest National Bank
Cause Of Action: 18 U.S.C. § 0981
United State of America v. One 2007 Hino Roolback Wrecker, VIN 5PVND8JT472S50289 et al
as 4:2010mi00001
Plaintiff:
United State of America
Defendant:
One 2007 Hino Roolback Wrecker, VIN 5PVND8JT472S50289
Claimant:
First National Bank of Polk County and Johnny Summerville, Sr.
United States of America v. $22,446.25 in US Currency seized from North Georgia National Bank Account Number XXXX4756
as 4:2009cv00051
Plaintiff:
United States of America
Defendant:
$22,446.25 in US Currency seized from North Georgia National Bank Account Number XXXX4756
Claimant:
La Kyrillos, LLC
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
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