Cases 131 - 140 of 500
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
as 4:2019cv00057
Defendant:
REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. GPSPS, Inc.
as 1:2019cv01009
Defendant:
GPSPS, Inc.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $17,321.69 in U.S. Currency et al
as 1:2019cv00686
Defendant:
$3,714.50 in U.S. Currency, $8,888.18 in U.S. Currency, $100.00 in U.S. Currency [5488] and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 275 Milton Rahn Road Rincon, Georgia 31326
as 4:2018cv00299
Defendant:
275 Milton Rahn Road Rincon, Georgia 31326
Plaintiff:
United States of America
Claimant:
Bani Romero-Hernandez and Ingrid Lopez
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $13,564.27 in U.S. Currency et al
as 1:2018cv05544
Defendant:
$8,185.89 in U.S. Currency, $3,200.77 in U.S. Currency, $22,502.29 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900 et al
as 1:2018cv04551
Defendant:
$10,815.86 seized from Wells Fargo Account ending in 6020, $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900, $29,696.23 seized from Wells Fargo Account ending in 7223 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2018cv00162
Defendant:
ASSORTED AUTOMOTIVE PARTS and CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia et al
as 1:2018cv04054
Defendant:
2013 Yamaha WaveRunner, Model SJ700, 2013 Yamaha WaveRunner, Model GX1800A, Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia and others
Plaintiff:
United States of America
Claimant:
Mitzi Bickers and Anytime Bail Bonding, Inc.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1550 Automotive Grilles
as 4:2018cv00195
Defendant:
60 Automotive Grilles, Keystone Automotive Industries, Inc., 324 Automotive Grilles and others
Plaintiff:
UNITED STATES OF AMERICA
Intervenor Plaintiff:
FCA US LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
United States Of America v. 2017 Chevrolet Silverado et al
as 4:2018cv00169
Defendant:
Approximately $5,010.00 U.S. Currency, Counterfeit Paraphernalia, Assorted Electronics and others
Plaintiff:
United States Of America
Claimant:
Marissa Elliott
Cause Of Action: 18 U.S.C. § 0981
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