Cases 1 - 10 of 18
United States of America v. $265,656.00 in United States Currency et al
as 1:2022cv00429
Plaintiff:
United States of America
Defendant:
$265,656.00 in United States Currency, One 2020 Chevrolet Corvette, One 2020 Honda Rancher 420 ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT252375 et al
as 1:2020cv00961
Defendant:
One 2013 Nissan Altima, VIN 1N4AL3AP6DC186260, One 2016 Dodge Journey SXT, VIN 3C4PDCBGXGT224226, One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT253575 and others
Plaintiff:
United States of America
Claimant:
Jordan Rates and Professional Auto Sales
Cause Of Action: 21 U.S.C. § 881
United States of America v. $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387 et al
as 1:2018cv03872
Defendant:
$146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387, $39,920.00 in United States Currency, 2015 Lamborghini Aventador Coupe, Vin ZHWUR1ZDXFLA03556 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff:
United States of America
Defendant:
$59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $105,953.00 in United States Currency et al
as 1:2017cv02529
Plaintiff:
United States of America
Defendant:
$105,953.00 in United States Currency and One 2009 Dodge Challenger Coupe
Cause Of Action: 21 U.S.C. § 881
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. One 2008 Dodge Challenger
as 1:2015cv03133
Plaintiff:
United States of America
Defendant:
One 2008 Dodge Challenger
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The 2010 Dodge Ram Pickup Truck Bearing Vehicle Identification Number 1D7RB1GT9AS176340 et al
as 3:2014cv00081
Plaintiff:
United States of America
Defendant:
The 2010 Dodge Ram Pickup Truck Bearing Vehicle Identification Number 1D7RB1GT9AS176340 and The Beretta 9 MM Handgun Bearing Serial Number K347002
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2006 Chrysler 300 T et al
as 1:2012cv01557
Plaintiff:
United States of America
Defendant:
One 2006 Chrysler 300 T and One 1999 Dodge Ram 1500
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,083.00 in United States Currency et al
as 3:2011cv00102
Plaintiff:
United States of America
Defendant:
$10,083.00 in United States Currency and One 2005 Dodge Durango
Cause Of Action: 21 U.S.C. § 881
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