Cases 31 - 40 of 79
United States of America v. $1,810,490.34 seized from Touchmark National Bank et al
as 1:2017cv04442
Plaintiff:
United States of America
Defendant:
$1,810,490.34 seized from Touchmark National Bank and $1,225,827.11 seized from Bank of America
Claimant:
Hi-Tech Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $158,000.00 in Funds Seized from Georgetown Kraft Credit Union et al
as 1:2017cv03883
Plaintiff:
United States of America
Defendant:
$158,000.00 in Funds Seized from Georgetown Kraft Credit Union and $22,000.00 in Funds Seized from Wells Fargo Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds Seized from Regions Bank Account Ending in XXXX1268 et al
as 5:2016cv00094
Plaintiff:
United States of America
Defendant:
Funds Seized from Regions Bank Account Ending in XXXX1268, Funds Seized from Regions Bank Account Ending in XXXX2233, Funds Seized From Regions Bank Account Ending in XXXX8554 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
United States Of America v. Funds Seized from Fidelity Investments, et al.,
as 3:2016cv00020
Defendant:
Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff:
United States Of America
Intervenor Plaintiff:
Laurens County, Georgia
Claimant:
Lisa Bird and George M Bird, IV
Interested Party:
George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182
as 4:2015cv00214
Plaintiff:
United States of America
Defendant:
Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182
Cause Of Action: 28 U.S.C. § 1345
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. $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 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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