Cases 171 - 180 of 960
United States of America v. $48,347.37 in Funds Seized From Synovus Bank
as 4:2020cv00009
Defendant:
$48,347.37 in Funds Seized From Synovus Bank
Plaintiff:
United States of America
Claimant:
Karen Braden
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,397.00 In U.S. Currency et al
as 4:2019cv00280
Defendant:
$25,060.00 In U.S. Currency and $37,397.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,897.00 in United States Currency et al
as 1:2019cv05291
Defendant:
920.00 in European Euros, $36,897.00 in United States Currency and 46 Assorted Electronic Devices
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $13,444.00 In United States Currency
as 1:2019cv05536
Defendant:
$13,444.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $80,000 et al
as 1:2019cv04625
Defendant:
$6,772.82, Real Property Located at 404 Old Peachtree Road, Lawrenceville, Georgia, Real Property Located at 556 Frashier Road, Carrollton, Georgia and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $19,610 in U.S. Currency
as 1:2019cv05027
Defendant:
$19,610 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $21,865.00 in United States Currency et al
as 1:2019cv04515
Defendant:
$20,000.00 in United States Currency and $21,865.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $90,100.00 In United States Currency
as 1:2019cv04611
Defendant:
$90,100.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $258,312.00 In United States Currency et al
as 1:2019cv04156
Defendant:
$258,312.00 In United States Currency, $33,012.00 In United States Currency and $32,191.00 In United States Currency
Plaintiff:
United States of America
Claimant:
Viennay Luong, Wendy Ly, Victor Luong and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,300 in U.S. Currency
as 1:2019cv04108
Defendant:
$11,300 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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