Cases 91 - 100 of 125
United States of America v. $172,232.76 Seized from Community & Southern Bank et al
as 2:2010cv00171
Plaintiff:
United States of America
Defendant:
$172,232.76 Seized from Community & Southern Bank and $33,819.22 Seized from Branch Bank & Trust
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $91,226.97 Seized from Bank of North Georgia et al
as 1:2010cv02554
Plaintiff:
United States of America
Defendant:
$91,226.97 Seized from Bank of North Georgia and $22,895.60 Seized from Fidelity Bank
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $51,700.00 seized from Wachovia Bank
as 1:2010cv02526
Plaintiff:
United States of America
Defendant:
$51,700.00 seized from Wachovia Bank
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $240,000.00 Seized from United Community Bank et al
as 2:2010cv00130
Plaintiff:
United States of America
Defendant:
$240,000.00 Seized from United Community Bank and $107,200.54 Seized from Bank of Blairsville
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $903,260.00 in funds seized from Bank of America
as 1:2010cv01904
Plaintiff:
United States of America
Defendant:
$903,260.00 in funds seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981
United State of America v. One 2007 Hino Roolback Wrecker, VIN 5PVND8JT472S50289 et al
as 4:2010mi00001
Plaintiff:
United State of America
Defendant:
One 2007 Hino Roolback Wrecker, VIN 5PVND8JT472S50289
Claimant:
First National Bank of Polk County and Johnny Summerville, Sr.
United States of America v. $144,268.28 seized from Wachovia Bank et al
as 1:2010cv00135
Plaintiff:
United States of America
Defendant:
$144,268.28 seized from Wachovia Bank, $34,971.50 seized from Ironstone Bank and $75,780.25 seized from Fidelity Bank
United States of America v. 2009 Mercedes Benz SL550R et al
as 1:2009cv03495
Plaintiff:
United States of America
Defendant:
2009 Mercedes Benz SL550R, Assorted Jewelry valued at $563,320.00, Assorted Jewelry valued at $19,290.00 and others
United States of America v. $47,449.47 Seized from SunTrust Bank Account X3763 et al
as 1:2009cv02053
Plaintiff:
United States of America
Defendant:
$47,449.47 Seized from SunTrust Bank Account X3763, $4,676.09 Seized from SunTrust Bank Account X0604 and $3,057.48 Seized from Bank of North Georgia Bank Account X5001
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Type:
Forfeiture / Penalty
United States of America v. $688,670.42 seized from Regions Bank Acct. xxxxxx5028 et al
as 1:2009cv01371
Plaintiff:
United States of America
Defendant:
$688,670.42 seized from Regions Bank Acct. xxxxxx5028 and $49,603.68 seized from Regions Bank Acct. xxxxxx5955
Claimant:
PCPS Corporation, PCPS Corporation, Omar L. Toledo and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
