Cases 1 - 8 of 8
United States of America v. Approximately Thirteen Pit Bull-Type Dogs Seized From 362 Narcy Stafford Road Glenville, Georgia
as 2:2022cv00115
Plaintiff:
United States of America
Defendant:
Approximately Thirteen Pit Bull-Type Dogs Seized From 362 Narcy Stafford Road Glenville, Georgia
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately Thirteen Pit Bull-Type Dogs
as 1:2022cv00054
Plaintiff:
United States of America
Defendant:
Approximately Thirteen Pit Bull-Type Dogs
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
LMV Thirteen Piedmont Holdings v. Journal Construction
as 1:2020cv01128
Defendant:
Journal Construction
Plaintiff:
LMV Thirteen Piedmont Holdings
Petitioner:
Charles Scott
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) et al
as 9:2018cv80604
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) and THREE THOUSAND DOLLARS IN UNITED STATES CURRENCY ($3,000.00)
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Hewlett Packard Office Jet Printer et al
as 4:2013cv00151
Plaintiff:
United States of America
Defendant:
Hewlett Packard Office Jet Printer, Sixty-Seven Pages of Resume Paper and Thirteen Pages of Counterfeit United States Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Beverly v. TD Bank, N.A.
as 0:2013cv60176
Plaintiff:
Don Beverly , Marmarser Investment LLC, Caro Group LLC and others
Defendant:
TD Bank, N.A. , Scott W. Rothstein, Frank A Spinosa and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
United States of America v. Thirteen Thousand Two Hundred Twelve ($13,212) Dollars in United States Currency
as 2:2007cv01019
Plaintiff:
United States of America and United States of America
Defendant:
Thirteen Thousand Two Hundred Twelve ($13,212) Dollars in United States Currency and Thirteen Thousand Two Hundred Twelve ($13,212) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. One Thousand Four Hundred Thirteen Dollars ($1,413.00) in United States Currency
as 0:2007cv60929
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One Thousand Four Hundred Thirteen Dollars ($1,413.00) in United States Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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