Cases 1 - 5 of 5
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. $219,970.00 in United States Currency
as 1:2021cv01844
Defendant:
$219,970.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Yolima A. Hartley and Kevin S. Hartley
Cause Of Action: 21 U.S.C. § 881
United States of America ex relatione et al v. One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041 et al
as 1:2013cv03047
Plaintiff:
United States of America ex relatione and Amaziah Yahalom
Defendant:
One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041, Promissory Notes Associated with David Kevin Shanyfelt and Any Other Abbreviation Thereof Associated with 5990 Robbs Drive, Cummings, Georgia 30041
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY
as 7:2011cv00164
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
CHARLES KEVIN GIMLIN
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 in United States Currency
as 1:2009cv00719
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Claimant:
Ojah Kyah Martin, Bernard Daley and Kevin David
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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