Cases 11 - 20 of 149
United States of America v. $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
as 1:2022cv01760
Plaintiff:
United States of America
Defendant:
$16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Hunter v. The State of Georgia et al
as 1:2022cv01446
Plaintiff:
Alonzo Bernard Hunter, III
Defendant:
The State of Georgia, City of Adel, Cook County, GA, City of Douglasville, Douglas County, GA and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. $97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC
as 1:2022cv01404
Plaintiff:
United States of America
Defendant:
$97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Toliver v. Labat et al
as 1:2022cv00853
Plaintiff:
Patrick Steven Toliver
Defendant:
Patrick Labat, Dr. Pompey, Fulton County Detention, et al and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Roberts v. Pontes et al
as 2:2022cv00030
Plaintiff:
Nathan Leon Roberts
Defendant:
Joe Pontes, W. Green, Amy S. Thomas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
as 1:2022cv00086
Plaintiff:
United States of America
Defendant:
$121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Roberson v. US Department of Veteran Affairs et al
as 1:2021cv05248
Plaintiff:
Jain-Miecell Irvin Roberson
Defendant:
US Department of Veteran Affairs, VA Hospital Atlanta, Lebonan VA Medical Center and others
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Assorted Firearm Silencers et al
as 3:2021cv00213
Plaintiff:
United States of America
Defendant:
Assorted Firearm Silencers, Assorted Firearm Silencer Parts, The Domain Name Hawkinnovativetech.com and others
Claimant:
Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0922
United States of America v. $1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
as 1:2021cv04437
Plaintiff:
United States of America
Defendant:
$1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff:
United States of America
Defendant:
$257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
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