Cases 21 - 30 of 551
United States of America v. Ballard
as 3:2022mc03969
Plaintiff:
United States of America
Defendant:
Kenneth Allen Ballard
Cause Of Action: 18 U.S.C. § 3613 Civil remedies for satisfaction of an unpaid fine
United States of America v. $40,000.00 In United States Currency
as 1:2022cv00082
Plaintiff:
United States of America
Defendant:
$40,000.00 In United States Currency
Claimant:
Richard Allen Strickland
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Tatum
as 2:2022mc03959
Plaintiff:
United States of America
Defendant:
Antonio Oscar Tatum
Cause Of Action: 18 U.S.C. § 3613
United States of America v. Clothing
as 2:2022cv00019
Plaintiff:
United States of America
Defendant:
Clothing
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Golden
as 3:2021mc03952
Plaintiff:
United States of America
Defendant:
Kevin Darcy Golden
Cause Of Action: 18 U.S.C. § 3613
United States of America v. $13,157.00 In United States Currency
as 2:2021cv00718
Plaintiff:
United States of America
Defendant:
$13,157.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
as 3:2021cv00717
Plaintiff:
United States of America
Defendant:
$20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Thomas
as 2:2021mc03951
Plaintiff:
United States of America
Defendant:
Treyvaughn Thomas
Cause Of Action: 18 U.S.C. § 3613
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents Of Safe Deposit Box #0607035
as 1:2021cv00295
Defendant:
Contents Of Safe Deposit Box #0607035
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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