Cases 1 - 8 of 8
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant:
$94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Frederick Leon Gant
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. One ATI Omni Hybrid Maxx Pistol et al
as 1:2019mi00093
Plaintiff:
Carlos E. Fondeur Trass and United States of America
Defendant:
One Glock GMBH 23GEN4 Pistol and One ATI Omni Hybrid Maxx Pistol
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2015cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and JEWELRY
Claimant:
JPMORGAN CHASE BANK NA , LONNICIA MAXWELL and JAMES E MAXWELL, JR
Cause Of Action: 21 U.S.C. § 881
United States of America v. One FIE Titan E-27 .25 Caliber Pistol, Serial Number A76038 et al
as 1:2012cv03921
Plaintiff:
United States of America
Defendant:
One FIE Titan E-27 .25 Caliber Pistol, Serial Number A76038, One Ruger P94 .40 Caliber Pistol, Serial Number 340-41027, One Marlin 55 Goose Gun 12 Gauge Shotgun, Serial Number 19778254 and others
United States Of America v. $82,549.00 in U.S. Currency
as 2:2012cv00039
Plaintiff:
United States Of America
Defendant:
$82,549.00 in U.S. Currency
Claimant:
Rodney E. Bargo
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Forty-Four Miscellaneous Firearms
as 5:2007cv00007
Plaintiff:
United States of America
Defendant:
Forty-Four Miscellaneous Firearms
Claimant:
Mark E. McDaniel
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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