Cases 61 - 70 of 147
United States of America v. 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia et al
as 1:2020cv02416
Defendant:
3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia and One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286
Plaintiff:
United States of America
Claimant:
Selina Howard, Margie Simpson, Mayfair Holdings LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant:
$94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Frederick Leon Gant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,381.30 et al
as 1:2020cv01945
Defendant:
$12,632.00, $38,381.30, $21,547.47 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Taurus, Model Millennium PRO PT 145
as 1:2020cv01866
Defendant:
One Taurus, Model Millennium PRO PT 145
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,174.00 in United States Currency
as 1:2020cv01763
Defendant:
$22,174.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,002,402.82 in Funds et al
as 1:2020cv01766
Defendant:
$1,002,402.82 in Funds and $495,633.76 in Funds
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,270.00 in United States Currency
as 1:2020cv01703
Defendant:
$27,270.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Hector Nunez Lopez
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Glock Model 17
as 1:2020cv01386
Defendant:
One Glock Model 17
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately Eleven Pit Bull-Type Dogs
as 3:2020cv00043
Defendant:
Approximately Eleven Pit Bull-Type Dogs
Plaintiff:
United States of America
Cause Of Action: 07 U.S.C. § 2156
United States of America v. All Funds on Deposit in De Volksbank, Netherlands et al
as 1:2020cv01313
Defendant:
And All Funds Traceable Thereto and All Funds on Deposit in De Volksbank, Netherlands
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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