Cases 1 - 6 of 6
United States of America v. $447.00 In United States Currency et al
as 3:2021cv00122
Plaintiff:
United States of America
Defendant:
$447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency and others
Claimant:
Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0981
Hawkins v. United States of America
as 3:2021cv00084
Plaintiff:
Wayne Hawkins
Defendant:
United States of America
United States of America v. One 2013 Harley Davidson FXSB Motorcycle et al
as 1:2013cv03982
Plaintiff:
United States of America
Defendant:
One 2013 Harley Davidson FXSB Motorcycle, One 2013 Harley Davidson XL1200C Anniversary Motorcycle, One 2010 Ford F150 Supercrew Truck and others
Claimant:
William Wayne Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $22,825.00 in United States Currency
as 4:2011cv00006
Plaintiff:
United States of America
Defendant:
$22,825.00 in United States Currency
Claimant:
Rodney Wayne Flanagan
Cause Of Action: 21 U.S.C. § 881
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
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