Cases 141 - 150 of 3,787
UNITED STATES OF AMERICA v. JEWELRY et al
as 3:2022cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JEWELRY and GUNS
Claimant:
MARY NGUYEN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 421 Canterbury Way, Jonesboro, Georgia et al
as 1:2022cv03024
Plaintiff:
United States of America
Defendant:
Real Property Located at 421 Canterbury Way, Jonesboro, Georgia, $16,888.00 in United States Currency and $7,380.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $697,165.89 In Funds Seized From Bank Of America Account Number Xxxxxx8543 Held In The Name Of On Solutions Group LLC
as 1:2022cv03016
Plaintiff:
United States of America
Defendant:
$697,165.89 In Funds Seized From Bank Of America Account Number xxxxxx8543 Held In The Name Of On Solutions Group LLC
Claimant:
On Solutions Group LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. WALKOWITZ
as 1:2022cv22330
Plaintiff:
United States Of America
Defendant:
HAROLD WALKOWITZ
United States Of America v. Walkowitz
as 9:2022cv81093
Plaintiff:
United States Of America
Defendant:
Howard Walkowitz
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $42,540.00 in United States Currency
as 1:2022cv02952
Plaintiff:
United States of America
Defendant:
$42,540.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In re: $200,000.00 in US Currency et al
as 1:2022mc22318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: APPROXIMATELY $200,000.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688589)and APPROXIMATELY $73,244.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688588)
In Re:
$200,000.00 in U.S. Currency and $73,244.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. Sali Hadley
as 22-12250
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SALI HADLEY
United States of America v. $14,922 in United States Currency
as 1:2022cv02627
Plaintiff:
United States of America
Defendant:
$14,922 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VEHICLE
as 3:2022cv00068
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VEHICLE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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