Cases 1 - 2 of 2
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
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al
as 1:2017cv03176
Plaintiff:
State of Georgia ex. rel. and Brad Smith
Defendant:
$26,400.00 Lawful U. S. Currency and Frederick Jamille Brown
Cause Of Action: 28 U.S.C. § 1441
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