Cases 1 - 10 of 11
United States of America v. $6,458.05 in U.S. Currency et al
as 1:2020cv00295
Defendant:
$6,458.05 in U.S. Currency and FNH Model 509 Firearm, Magazine and Ammunition
Plaintiff:
United States of America
Claimant:
Melesha Simpson
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia et al
as 1:2020cv02416
Defendant:
3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia and One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286
Plaintiff:
United States of America
Claimant:
Selina Howard, Margie Simpson, Mayfair Holdings LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currencey $49,400 et al
as 2:2015cv13915
Plaintiff:
United States of America
Defendant:
Currencey $49,400 and Personal Property (9) Pieces of Assorted Jewelry
Claimant:
Curtis Tyrie Simpson and Kelli Denise Simpson
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $10,110.00 in United States Currency
as 8:2012cv00200
Defendant:
$10,110.00 in United States Currency
Claimant:
Deverick A Simpson
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Simpson v. DEA
as 2:2010cv00030
Plaintiff:
Alishia Simpson
Defendant:
DEA
Cause Of Action: 18 U.S.C. § 981
Simpson v. DEA
as 2:2010mc00003
Plaintiff:
Alishia Simpson
Defendant:
DEA
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2001 Kenworth Tractor et al
as 1:2009cv00288
Defendant:
2001 Kenworth Tractor
Claimant:
Maurice Simpson and 6AM Express LLC
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Simpson
as 1:2009cv01030
Plaintiff:
United States of America
Defendant:
Elroy Simpson
Cause Of Action: U.S. Government Plaintiff
Simpson v. United States of America et al
as 2:2008cv00019
Plaintiff:
Jeb Eric Simpson
Defendant:
United States of America, United States Dept. of Justice, United States Drug Enforcement Administration and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Piper Seneca II Twin Engine Aircraft et al
as 2:2007cv00494
Defendant:
Piper Seneca II Twin Engine Aircraft
Plaintiff:
United States of America
Claimant:
Adelino Moya, Jeannine C. DeBaca, Gary Simpson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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