Cases 1 - 10 of 24
United States of America v. Various Petroleum Products from 24 Shipping Containers
as 2:2013cv01640
Plaintiff:
United States of America
Defendant:
Various Petroleum Products from 24 Shipping Containers
Claimant:
Delfin Group USA, LLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. 125000 dollars in US Currency et al
as 3:2012cv03448
Plaintiff:
USA
Defendant:
125000 dollars in US Currency
Claimant:
Steve Griebe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
USA v. 548190 dollars in funds
as 3:2012cv03202
Plaintiff:
USA
Defendant:
548190 dollars in funds
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 236146 dollars in US Currency
as 3:2012cv01518
Plaintiff:
USA
Defendant:
236146 dollars in US Currency
Cause Of Action: 31 U.S.C. § 3545
USA v. 11932 dollars in United States Currency
as 0:2012cv00160
Plaintiff:
USA
Defendant:
11932 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 3309 Fieldwood Drive SE Smyrna Georgia
as 3:2011cv03105
Defendant:
3309 Fieldwood Drive SE Smyrna Georgia
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 16295 dollars in United States Currency
as 3:2011cv02842
Plaintiff:
USA
Defendant:
16295 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 45003 dollars in funds seized from bank account X333 with South Carolina Bank and Trust
as 3:2011cv02609
Plaintiff:
USA
Defendant:
45003 Dollars in Funds Seized From Bank Account X333 With South Carolina Bank and Trust
Cause Of Action: 28 U.S.C. § 1345
USA v. 36419.79 dollars in US Currency
as 3:2011cv02484
Plaintiff:
USA
Defendant:
36419 dollars in US Currency
Cause Of Action: 31 U.S.C. § 3545
USA v. Dodge Magnum 2005 VIN2D4GV58205H660743
as 3:2011cv02349
Plaintiff:
USA
Defendant:
Dodge Magnum 2005 VIN2D4GV58205H660743
Cause Of Action: 21 U.S.C. § 881
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