Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Georgia
Cases 1 - 3 of 3
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United States of America v. Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
as 1:2022cv00007
Plaintiff: United States of America
Defendant: Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
Claimant: James Conway Rhinehart
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701 We have downloadable decisions or orders for this case
as 4:2021cv00349
Plaintiff: United States of America
Defendant: Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant: Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $383,456.21 in U.S. Currency Seized from Wells Fargo We have downloadable decisions or orders for this case
as 1:2020cv00156
Defendant: $383,456.21 in U.S. Currency Seized from Wells Fargo
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0981

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