Cases 41 - 50 of 579
United States of America v. $101,507.23 in U. S. Currency et al
as 1:2018cv00866
Plaintiff:
United States of America
Defendant:
$101,507.23 in U. S. Currency, $1,009.62 in U. S. Currency and $353.98 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff:
United States of America
Defendant:
Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $129,680.00 in U. S. Currency
as 5:2017cv00491
Plaintiff:
United States of America
Defendant:
$129,680.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 in U. S. Currency
as 5:2017cv00485
Plaintiff:
United States of America
Defendant:
$40,000.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al
as 1:2017cv03176
Plaintiff:
State of Georgia ex. rel. and Brad Smith
Defendant:
$26,400.00 Lawful U. S. Currency and Frederick Jamille Brown
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $30,000.00 in U.S. Currency et al
as 1:2017cv03054
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency and $42,600.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Boyd's Personal Property et al
as 5:2017cv00406
Plaintiff:
United States of America
Defendant:
Boyd's Personal Property, $13,844.00 IN U. S. CURRENCY, FN HERSTAL PISTOL and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $42,340.00 in U. S. Currency et al
as 5:2017cv00399
Plaintiff:
United States of America
Defendant:
$42,340.00 in U. S. Currency, $16,838.00 in U. S. Currency and $2,861.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $40,000.00 in U. S. Currency
as 5:2017cv00398
Plaintiff:
United States of America
Defendant:
$40,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $50,000.00 U.S. Currency
as 2:2017cv00263
Defendant:
Approximately $50,000.00 U S Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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