Cases 11 - 19 of 19
IN RE: $12,373.45 in U. S. Currency; $8,933.00 in U.S. Currency; 2000 Acura 3.5 RL
as 1:2008mi00200
Plaintiff:
United States of America
Movant:
Kolade Olusola Bamidele
Defendant:
$12,373.45 in U. S. Currency, $8,933.00 in U. S. Currency and 2000 Acura 3.5 RL
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $17,689.00 in U. S. Currency et al
as 1:2008mi00153
Plaintiff:
United States of America
Movant:
Ramiro Campuzano-Velazco
Defendant:
$17,689.00 in U. S. Currency and $8,575.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $527,100.70 in U. S. Currency
as 1:2008mi00073
Plaintiff:
United States of America
Movant:
Javier Macias
Defendant:
$527,100.70 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
as 1:2008mi00013
Plaintiff:
United States of America
Movant:
Steven J. Spigner
Defendant:
991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $527,100.70 in U. S. Currency
as 1:2008mi00010
Plaintiff:
United States of America
Movant:
Javier Macias
Defendant:
$527,100.70 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $18,242.49 in U. S. Currency et al
as 1:2007cv02655
Plaintiff:
United States of America
Defendant:
$18,242.49 in U. S. Currency and $16,738.66 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
IN RE: $66,769.62 in U. S. Currency; $44,080.68 in U. S. Currency; $20,464.18 in U. S. Currency; $9,070.32 in U. S. Currency
as 1:2007mi00230
Plaintiff:
United States of America
Claimant:
Keith Garner and Yvonne Garner
Defendant:
$66,769.62 in U. S. Currency, $44,080.68 in U. S. Currency, $20,464.18 in U. S. Currency and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
United States of America v. $10,000.00 in U. S. Currency et al
as 1:2007mi00072
Plaintiff:
United States of America
Defendant:
$10,000.00 in U. S. Currency
Movant:
Michael Shane King
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2001 Mercedes S55 AMG, VIN WDBNG73J01A204600 et al
as 1:2007mi00012
Plaintiff:
United States of America
Defendant:
One 2001 Mercedes S55 AMG, VIN WDBNG73J01A204600, One 2006 Mercedes S600, VIN WDBNG76J06A461551, One 2006 Lincoln Mark LT Truck, VIN 5LTPW18556FJ06613 and others
Claimant:
Eduardo Torres, Abraham Torres, Elodia Torres and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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