Cases 131 - 140 of 906
United States of America v. $32,000.00 in United States Currency
as 1:2019cv00962
Defendant:
$32,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,119.28 in Funds Seized From Bank of America Account Number XXXXXXXX1384
as 1:2019cv00960
Defendant:
$9,119.28 in Funds Seized From Bank of America Account Number XXXXXXXX1384
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,500.00 in United States Currency
as 1:2019cv00741
Defendant:
$27,500.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $84,000.00 in United States Currency
as 1:2019cv00308
Defendant:
$84,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $350,000.00 in United States Currency
as 2:2019cv00037
Defendant:
$350,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 245 Richlake Drive, Suwanee, Gwinnett County, Georgia
as 1:2019cv01113
Defendant:
245 Richlake Drive, Suwanee, Gwinnett County, Georgia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 3:2019cv00023
Defendant:
VEHICLE(S) and CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 275 Honey Lane, Fayetteville, Fayette County, Georgia et al
as 3:2019cv00007
Defendant:
ONE 2013 MERCEDES-BENZ GL450, VIN 4JGDF7CE9DA255886, One 2017 Ford Explorer, VIN 1FM5K7F80HGC68616 and 275 Honey Lane, Fayetteville, Fayette County, Georgia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $47,020.00 U.S. Currency
as 1:2018cv00203
Defendant:
$47,020.00 U.S. Currency
Plaintiff:
United States Of America
Claimant:
Antonia Gaines, Sr. and Hope Gaines
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,960.00 in United States Currency
as 1:2018cv05561
Defendant:
$99,960.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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