Cases 1 - 10 of 10
United States of America v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
as 4:2023cv00112
Plaintiff:
United States of America
Defendant:
$3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
Claimant:
Diamond Bazar, Sirag Gold, Inc., Talfel, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Niksich
as 1:2022cv02411
Plaintiff:
United States of America
Defendant:
Eugene J. Niksich
Cause Of Action: 31 U.S.C. § 1056 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $447.00 In United States Currency et al
as 3:2021cv00122
Plaintiff:
United States of America
Defendant:
$447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency and others
Claimant:
Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and REAL ESTATE
Claimant:
DOUGLAS W MCDONALD and JAMES J MACIE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 3:2018cv00088
Defendant:
$12,331.00 IN UNITED STATES FUNDS and CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RASHAAD J SINCLAIR
Cause Of Action: 21 U.S.C. § 881
United States et al v. $27,494.25 in Funds seized from Bank of America
as 1:2015mi00006
Plaintiff:
United States , Michael J. Brown and Rodriques Cameron
Defendant:
$27,494.25 in Funds seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. McCraw
as 4:2011cv00234
Plaintiff:
United States Of America
Defendant:
Franklin J. McCraw
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964
as 1:2010cv03511
Plaintiff:
United States of America
Defendant:
$5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. .6022 Acres of Land Situated and Being in 2nd GMD, LD01, LL 0624 and 0669, Unit 1, Block B, Lot 41, Sentinel on the River Subdivision and Known as 8585 Sentinae Chase Drive, Roswell, Fulton County, Ge et al
as 6:2008cv00038
Plaintiff:
United States Of America
Defendant:
All Funds From Laconia Savings Bank Account No. 5023277, Issued in the Name of Jennifer Navoy, All Funds from Laconia Savings Bank Account No. 824144786, Issued in the Name of Jennifer Navoy, All Funds From Vanguard Bank & Trust Account No. 2550820, Issued in the Name of Jennifer Navoy and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
as 1:2008mi00013
Plaintiff:
United States of America
Movant:
Steven J. Spigner
Defendant:
991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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