Cases 1 - 9 of 9
United States of America v. 60 KPM 50SX Dirt Bikes
as 4:2020cv00192
Defendant:
60 KPM 50SX Dirt Bikes
Plaintiff:
United States of America
Claimant:
Jerrod Silvers and JKS Powersports LLC
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al.
as 6:2020cv00070
Defendant:
$219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1 et al
as 2:2020cv00145
Defendant:
One Samsung Galaxy S7 Cell Phone with IMEI Number 353425000554860 and One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff:
United States of America
Defendant:
Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant:
Leonard Heatherly
Claimant:
Otto May, Jr. and Arthur Mathis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff:
United States of America
Defendant:
The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Two Scrimshawed Elephant Tusks
as 1:2009cv03591
Plaintiff:
United States of America
Defendant:
Two Scrimshawed Elephant Tusks
Claimant:
Morgan D. Silvers and Morgan D. Silvers
United States of America v. 4751 Riverwalk Trail, S.W., Lilburn, Gwinnett County, Georgia et al
as 1:2007cv02546
Plaintiff:
United States of America
Defendant:
4751 Riverwalk Trail, S.W., Lilburn, Gwinnett County, Georgia, 680 Lauren Parkway, Stone Mountain, Dekalb County, Georgia, $98,816.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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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