Cases 131 - 140 of 375
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff:
United States of America
Defendant:
Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant:
Leonard Heatherly
Claimant:
Otto May, Jr. and Arthur Mathis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $20,302.00 in United States Currency et al
as 1:2015cv02249
Plaintiff:
United States of America
Defendant:
$20,302.00 in United States Currency and $48,870.64 seized from Woodcrest National Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $116,399.00 in United States Currency
as 1:2015mi00053
Plaintiff:
United States of America
Defendant:
$116,399.00 in United States Currency
Movant:
Maurice Brodnax
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff:
United States of America
Defendant:
The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $6,892.53 in United States Funds from Bank of America Account No. X-5713
as 4:2015cv00085
Plaintiff:
United States of America
Defendant:
$6,892.53 in United States Funds from Bank of America Account No. X-5713
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Electronic Equipment Valued at Approximately $15,900.00
as 1:2015cv00756
Plaintiff:
United States of America
Defendant:
Electronic Equipment Valued at Approximately $15,900.00
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $10,601.00 in United States Currency
as 1:2015cv00608
Plaintiff:
United States of America
Defendant:
$10,601.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 9 Miscellaneous Firearms and Assorted Ammunition et al
as 1:2015cv00521
Plaintiff:
United States of America
Defendant:
9 Miscellaneous Firearms and Assorted Ammunition, One Enfield Model L42A .308 Caliber Rifle, One Reece Firearm and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $436,212.19 in Funds from Wells Fargo et al
as 1:2015cv00430
Plaintiff:
United States of America
Defendant:
$436,212.19 in Funds from Wells Fargo, $286,904.31 in Funds from Wells Fargo, $6,078.69 in Funds from Wells Fargo and others
Cause Of Action: 18 U.S.C. § 0981
United States et al v. $27,494.25 in Funds seized from Bank of America
as 1:2015mi00006
Plaintiff:
United States , Michael J. Brown and Rodriques Cameron
Defendant:
$27,494.25 in Funds seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981
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