Cases 191 - 200 of 1,424
United States of America v. $34,200.00 in United States Currency
as 1:2020cv03370
Defendant:
$34,200.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Chris Anderson and Shawn Anderson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $170,640.00 in United States Currency
as 4:2020cv00203
Defendant:
$170,640.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 60 KPM 50SX Dirt Bikes
as 4:2020cv00192
Defendant:
60 KPM 50SX Dirt Bikes
Plaintiff:
United States of America
Claimant:
Jerrod Silvers and JKS Powersports LLC
Cause Of Action: 19 U.S.C. § 1305
United States of America v. Approximately Four Pit Bull-Type Dogs
as 3:2020cv00135
Defendant:
Approximately Four Pit Bull-Type Dogs
Plaintiff:
United States of America
Cause Of Action: 07 U.S.C. § 2156
United States of America v. 1234 Pirkle Road, Norcross, Gwinnett County, Georgia
as 1:2020cv03322
Defendant:
1234 Pirkle Road, Norcross, Gwinnett County, Georgia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $125,000.00 in United States Currency
as 1:2020cv03742
Defendant:
$125,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583
as 1:2020cv03194
Defendant:
$1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583
Plaintiff:
United States of America
Claimant:
Concentric Health Alliance, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $25,283.00 in United States Currency
as 1:2020cv03060
Defendant:
$25,283.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al.
as 6:2020cv00070
Defendant:
$219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC et al
as 1:2020cv02796
Defendant:
Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC, Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC and Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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