Cases 1 - 3 of 3
United States of America v. $97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC
as 1:2022cv01404
Plaintiff:
United States of America
Defendant:
$97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Tiffany & Company Round Engagement Ring et al
as 1:2020cv00189
Defendant:
2017 Lexus RX350, VIN # 2T2BZMCA9HC122847, Cashier's Check: VL $35,000.00 Representing Down Payment for 2019 Cadillac Escalade, Diamond Pendant and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
DANIELS v. UNITED STATES OF AMERICA et al
as 1:2007cv00176
Plaintiff:
KAREN K. DANIELS
Defendant:
UNITED STATES OF AMERICA, U.S. ATTORNEY, TRACI A. LEMBKE and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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