Cases 1 - 10 of 12
United States of America v. $265,656.00 in United States Currency et al
as 1:2022cv00429
Plaintiff:
United States of America
Defendant:
$265,656.00 in United States Currency, One 2020 Chevrolet Corvette, One 2020 Honda Rancher 420 ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 14K Rose Gold & Diamond Ring
as 1:2021cv04425
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Described in Attachment A, One 14K Rose Gold & Diamond Ring, Barcode No: A00233210, One 14k White Gold & Diamond Pendant, Barcode No: A00233210 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff:
United States of America
Defendant:
$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant:
GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Canon, All In One Printer, Model, PIXIVA MX459, SN: LWYA49671 et al
as 4:2013cv00234
Plaintiff:
United States Of America
Defendant:
Canon, All In One Printer, Model, PIXIVA MX459, SN: LWYA49671, Paper Cutter, Model: P131631, 700 Sheets of Resume Paper and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One White 2007 Cadillac Escalade EXT
as 1:2013cv00197
Plaintiff:
United States of America
Defendant:
One White 2007 Cadillac Escalade EXT
United States of America v. One Unisex Bracelet with Black Yarn and Black/Onyx Diamonds et al
as 1:2011cv03226
Plaintiff:
United States of America
Defendant:
One Unisex Bracelet with Black Yarn and Black/Onyx Diamonds, One Rolex Watch, Serial No. M702929 and One White Gold Diamond Tennis Bracelet
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known as 1316 Saxony Drive, Conyers, Rockdale County, Georgia et al
as 1:2009cv01840
Plaintiff:
United States of America
Defendant:
Real Property Known as 2377 Bellefonte Avenue, Unit 64, Lawrenceville, Gwinnett County, Georgia, Real Property Known as 195 Fourteenth Street, PH505, Atlanta, Fulton County, Georgia, Real Property Known as 75 Fourteenth Street, Unit 3340, Atlanta, Fulton County, Georgia and others
Claimant:
Terry Bernard White and Terry Bernard White
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States of America v. One Stainless Steel and White Gold Diamond Breitling Bentley Watch
as 1:2009cv01050
Plaintiff:
United States of America
Defendant:
One Stainless Steel and White Gold Diamond Breitling Bentley Watch
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 3261 White Castle Way, Decatur, Dekalb County, Georgia et al
as 1:2008cv02506
Plaintiff:
United States of America
Defendant:
3261 White Castle Way, Decatur, Dekalb County, Georgia and 2167 Highview Road, S.W., Atlanta, Fulton County, Georgia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 625 Boxes of Blank CDs/DVDs et al
as 1:2008cv00395
Plaintiff:
United States of America
Defendant:
Approximately 625 Boxes of Blank CDs/DVDs, Approximately 964 Boxes of CD / DVD Cases, Approximately 189 Boxes of Black Trays and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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