Forfeiture / Penalty Cases
United States of America v. 275 Milton Rahn Road Rincon, Georgia 31326 We have downloadable decisions or orders for this case
as 4:2018cv00299
Defendant: 275 Milton Rahn Road Rincon, Georgia 31326
Plaintiff: United States of America
Claimant: Bani Romero-Hernandez and Ingrid Lopez
Cause Of Action: 28 U.S.C. § 1355
United States of America v. All Funds On Deposit In, or Transferred To Credit Suisse Account #326324-3 And All Sub-Accounts Thereof, Held In The Name of Ingrid Anna-Christina Razmilovic, And All Proceeds Traceable Thereto,
as 2:2014cv00367
Defendant: All Funds On Deposit In, or Transferred To Credit Suisse Account #326324-3 And All Sub-Accounts Thereof, Held In The Name of Ingrid Anna-Christina Razmilovic, And All Proceeds Traceable Thereto,
Claimant: Ingrid Anna-Christina Razmilovic
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Adams et al v. United States Department of Justice
as 3:2007cv03012
Plaintiff: Ross Adams, Richard Amos, Ingrid K McCord and others
Defendant: United States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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