Cases 1 - 5 of 5
United States of America v. Currency et al
as 7:2014cv01978
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Terry Wayne Merrit
Cause Of Action: 18 U.S.C. § 0981
USA v. Terry Butler
as 11-12682
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
TERRY L. BUTLER
United States of America v. $9,980 seized from Community Bank and Trust Account No. 067-0022713, in the name of Terry Kaiser et al
as 5:2011cv00177
Plaintiff:
United States of America
Defendant:
$9,980 seized from Community Bank and Trust Account No. 067-0022713, in the name of Terry Kaiser, $29,120 seized from Community Bank and Trust Account No. 067-009131, in the name of Terry Kaiser and Terry Kaiser
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
as 4:2010cv00430
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Known as 1316 Saxony Drive, Conyers, Rockdale County, Georgia et al
as 1:2009cv01840
Plaintiff:
United States of America
Defendant:
Real Property Known as 2377 Bellefonte Avenue, Unit 64, Lawrenceville, Gwinnett County, Georgia, Real Property Known as 195 Fourteenth Street, PH505, Atlanta, Fulton County, Georgia, Real Property Known as 75 Fourteenth Street, Unit 3340, Atlanta, Fulton County, Georgia and others
Claimant:
Terry Bernard White and Terry Bernard White
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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