Cases 1 - 6 of 6
United States Of America v. $68,610.00 in U.S. Currency et al
as 1:2021cv00109
Plaintiff:
United States Of America
Defendant:
$68,610.00 in U.S. Currency, Smith & Wesson SW9VE 9MM Pistol w/ Ammo and Smith & Wesson M&P 9 Shield 9MM Pistol w/ Ammo
Cause Of Action: 21 U.S.C. § 881
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. 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia et al
as 1:2020cv02416
Defendant:
3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia and One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286
Plaintiff:
United States of America
Claimant:
Selina Howard, Margie Simpson, Mayfair Holdings LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $80,000 et al
as 1:2019cv04625
Defendant:
$6,772.82, Real Property Located at 404 Old Peachtree Road, Lawrenceville, Georgia, Real Property Located at 556 Frashier Road, Carrollton, Georgia and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $214,683.92 in U. S. Currency et al
as 1:2019cv01704
Defendant:
Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff:
United States
Claimant:
Kenneth Shipp
Defendant:
One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Cause Of Action: 18 U.S.C. § 0981
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