Cases 1 - 7 of 7
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States Of America v. One Jimenez Arms Pistol, Model JA22, SN1238256, and Six Other Firearms
as 2:2015cv00059
Plaintiff:
United States Of America
Defendant:
One Jimenez Arms Pistol, Model JA22, SN1238256, and Six Other Firearms
Cause Of Action: 21 U.S.C. § 841
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. All United States Currency, Funds, and Other Monetary Instruments, Credited to USAA, Account Number 43350003, in the name of Wayne Bertram et al
as 4:2010cv00119
Plaintiff:
United States of America
Defendant:
All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350003 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350151 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA ROTH Individual Retirement Account Number 007272901352691 in the name of Wayne Bertram and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 438/100 pound bags, more or less, of an article of food labeled in part: et al
as 1:2010cv03434
Plaintiff:
United States of America
Defendant:
438/100 pound bags, more or less, of an article of food labeled in part: and all other articles of food (excluding meat and poultry products) in various sizes and types of containers (excluding metal and glass containers) that are located anywhere on the premises of Sun Hong K
Cause Of Action: 21 U.S.C. § 334
United States of America et al v. (case)***WORTZ SALTINES*** 12x16 OZ***Manufacture Code*** et al
as 3:2010cv00059
Plaintiff:
United States of America
Defendant:
1560 cases of an article of food each case containing 12/16 ounce packages labeled in part, (case)***WORTZ SALTINES***12 x 16 OZ***Manufacture Code***, (package)***WORTZ***Saltines 4 Stay Fresh Packs NET WT 16 OZ (1LB) 454g***Nutrition Facts***ALLERGEN INFORMATION***CONTAINS SOY, WHEAT***DISTRIBUTED BY BREMNER FOOD GROUP INC, PRINCETON, KY 42445 MADE and others
Cause Of Action: 99 U.S.C. § 9999
United States Of America v. 657 United States Gold Eagle Coins, 690 South African Gold Krugerrands, Two Austrialian Gold Nugget Coins, A Quantity of Other Coins and Silver Bars, and Two Tractor Tires
as 4:2007cv00110
Plaintiff:
United States Of America
Defendant:
657 United States Gold Eagle Coins, 690 South African Gold Krugerrands, Two Australian Gold Nugget Coins, A Quantity of Other Coins and Silver Bars, and Two Tractor Tires
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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