Cases 11 - 20 of 101
Chica et al v. Fikes et al
as 1:2023cv03660
Plaintiff:
Jonathan Chica, Atlanta Property Medics LLC and Governor Brian Kemp
Defendant:
DEA Officer D. Fikes and United States
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336 et al
as 1:2023mc22046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,120.00 IN U.S. CURRENCY, CATS NO. 23-DEA-698336, $23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337; and ONE ROLEX WRISTWATCH, CATS NO. 23-DEA-698734
In Re:
$23,182.35 IN U.S. CURRENCY, CATS NO. 23-DEA-698337
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Germon v. Boyd et al
as 4:2023cv00100
Plaintiff:
Donna Germon
Defendant:
Stephen R. Boyd, Sr., Air Support, Inc. doing business as Skydrive Spaceland Atlanta, S.M.E. Properties, LLC and others
Counter Claimant:
Air Support, Inc., Desert Eagle Aviation, Inc., Capital Air Park, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
United States of America v. IN RE: ONE (1) 2022 FERRARI F8 TRIBUTO (CATS NO. 22-DEA-696212)
as 1:2023mc21170
Plaintiff:
United States of America
Defendant:
IN RE: ONE (1) 2022 FERRARI F8 TRIBUTO (CATS NO. 22-DEA-696212)
Claimant:
Melik Najim
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Kelly v. DEA et al
as 2:2023cv14038
Plaintiff:
Travis Kelly
Defendant:
DEA, US Coast Guard, Florida Highway Patrol and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
TURNER v. FEDERAL GOVERNMENT et al
as 5:2023cv00055
Plaintiff:
TERRANCE TURNER
Defendant:
FEDERAL GOVERNMENT, BATF, DEA and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Rodney Murphy v. State of Alabama, et al
as 22-14201
Plaintiff / Appellant:
RODNEY J. MURPHY
Defendant / Appellee:
STATE OF ALABAMA, VINCENT DEAS, MARENGO COUNTY DHR and others
Hall v. Deas
as 0:2022cv62125
Plaintiff:
Levon Supreme Hall
Defendant:
Wanda Taylor Deas
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
DEAS v. 3M COMPANY
as 3:2022cv15671
Plaintiff:
ROBERT TIMOTHY DEAS
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
In re: $200,000.00 in US Currency et al
as 1:2022mc22318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: APPROXIMATELY $200,000.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688589)and APPROXIMATELY $73,244.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688588)
In Re:
$200,000.00 in U.S. Currency and $73,244.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
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