Cases 11 - 20 of 25
United States of America v. $54,780.00 in U.S. Currency et al
as 1:2010cv00396
Plaintiff:
United States of America
Defendant:
$54,780.00 in U.S. Currency, $3,347.33 in U. S, Currency, $11,335.63 in U. S. Currency and others
United States of America v. $7,000.00 in U. S. Currency
as 1:2008mi00223
Plaintiff:
United States of America
Movant:
Minh Do
Defendant:
$7,000.00 in U. S. Currency
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
United States of America v. $20,520.00 more or less in U. S. Currency
as 1:2008cv00300
Plaintiff:
United States of America
Defendant:
$20,520.00 more or less in U. S. Currency and One (1) Beretta .40 caliber handgun, serial no. BER020651M
Cause Of Action: U.S. Government Plaintiff
IN RE: $12,373.45 in U. S. Currency; $8,933.00 in U.S. Currency; 2000 Acura 3.5 RL
as 1:2008mi00200
Plaintiff:
United States of America
Movant:
Kolade Olusola Bamidele
Defendant:
$12,373.45 in U. S. Currency, $8,933.00 in U. S. Currency and 2000 Acura 3.5 RL
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $17,689.00 in U. S. Currency et al
as 1:2008mi00153
Plaintiff:
United States of America
Movant:
Ramiro Campuzano-Velazco
Defendant:
$17,689.00 in U. S. Currency and $8,575.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $527,100.70 in U. S. Currency
as 1:2008mi00073
Plaintiff:
United States of America
Movant:
Javier Macias
Defendant:
$527,100.70 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
as 1:2008mi00013
Plaintiff:
United States of America
Movant:
Steven J. Spigner
Defendant:
991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $527,100.70 in U. S. Currency
as 1:2008mi00010
Plaintiff:
United States of America
Movant:
Javier Macias
Defendant:
$527,100.70 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $8,799.00 in U.S. Currency et al
as 8:2007cv02344
Plaintiff:
United States of America
Defendant:
$8,799.00 in U.S. Currency, $6,565.00 in U. S. Currency and $1,220.00 in U.S.Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,242.49 in U. S. Currency et al
as 1:2007cv02655
Plaintiff:
United States of America
Defendant:
$18,242.49 in U. S. Currency and $16,738.66 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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