Cases 181 - 190 of 1,424
United States of America v. $8,821.34 in Funds Seized from Ameris Bank et al
as 1:2020cv04677
Defendant:
$8,821.34 in Funds Seized from Ameris Bank, $11,147.28 in Funds Seized from Ameris Bank, 2016 Land Rover Ranger Sport and others
Plaintiff:
United States of America
Claimant:
Brandon Ridge
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $37,000.00 in U.S. Currency
as 1:2020cv04694
Defendant:
$37,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ms. Adriana M Olivera
Cause Of Action: 21 U.S.C. § 881
United States of America v. $319,113.11 in Funds Seized from United Community Bank et al
as 1:2020cv04810
Defendant:
Miscellaneous Jewelry, $79,482.00 in United States Currency, $15,195.62 in Funds Seized from Navy Federal Credit Union and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Assorted Jewelry Described in Attachment A
as 1:2020cv04676
Defendant:
Assorted Jewelry Described in Attachment A
Plaintiff:
United States of America
Claimant:
LUCIANA CAMPOS
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,250.00 in United States currency
as 1:2020cv04523
Defendant:
$28,250.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Jeep Grand Cherokee SRT, VIN: 1C4RJFDJ5FC763388
as 1:2020cv04588
Defendant:
2015 Jeep Grand Cherokee SRT, VIN: 1C4RJFDJ5FC763388
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Glock Model GMBH 26, 9mm pistol
as 1:2020cv04405
Defendant:
One Glock Model GMBH 26, 9mm pistol
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 9545 Stoney Ridge Lane, Alpharetta, GA 30022
as 4:2020cv00291
Defendant:
9545 Stoney Ridge Lane, Alpharetta, GA 30022
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $383,456.21 in U.S. Currency Seized from Wells Fargo
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
United States of America v. Mazloum
as 1:2020cv04099
Defendant:
Aline Mazloum
Plaintiff:
United States of America
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.
