Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Georgia
Cases 151 - 160 of 278
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United States of America v. Funds, $25,511.65 in US et al We have downloadable decisions or orders for this case
as 7:2009cv00130
Plaintiff: United States of America
Defendant: Funds, $25,511.65 in US and Funds, $127,606.27 in US
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds, $18,000.00 in US
as 5:2009cv00373
Plaintiff: United States of America
Defendant: Funds, $18,000.00 in US
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds, $15,000.00 in US We have downloadable decisions or orders for this case
as 5:2009cv00369
Plaintiff: United States of America
Defendant: Funds, $15,000.00 in US
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds, $30,565.00 In United States
as 3:2009cv00117
Plaintiff: United States of America
Defendant: Funds, $30,565.00 In United States
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency, $15,300.00 in US
as 1:2009cv00109
Plaintiff: United States of America
Defendant: Currency, $15,300.00 in US
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $12,700.00 in US
as 5:2009cv00226
Plaintiff: United States of America
Defendant: Currency $12,700.00 in US
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $22,010.00 in US We have downloadable decisions or orders for this case
as 5:2009cv00198
Plaintiff: United States of America
Defendant: Currency $22,010.00 in US
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $14,066.00 in US We have downloadable decisions or orders for this case
as 5:2009cv00195
Plaintiff: United States of America
Defendant: Currency $14,066.00 in US
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds, $35,000.00 in US
as 7:2009cv00065
Plaintiff: United States of America
Defendant: Funds, $35,000.00 in US
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds, $165,511.87 in US et al
as 7:2009cv00053
Plaintiff: United States of America
Defendant: Funds, $165,511.87 in US, Funds, $244,965.84 in US, Funds, $289,200.66 in US and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture

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