Cases 71 - 80 of 1,423
United States of America v. $39,517.00 in United States Currency
as 1:2022cv01665
Plaintiff:
United States of America
Defendant:
$39,517.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,450.00 in United States Currency
as 1:2022cv01525
Plaintiff:
United States of America
Defendant:
$51,450.00 in United States Currency
Claimant:
Thmega Potts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
as 4:2022cv00102
Plaintiff:
United States of America
Defendant:
Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $445,638.42 et al
as 1:2022cv01460
Plaintiff:
United States of America
Defendant:
$445,638.42, $300,000.00, $250,000.00 and others
Claimant:
Minaxiben Garg, The Estate of Rajiv Garg, Reliz Technology Group Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $15,915.00 in United States Currency
as 1:2022cv01412
Plaintiff:
United States of America
Defendant:
$15,915.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. Diamondback Arms Rifle et al
as 1:2022cv01224
Plaintiff:
United States of America
Defendant:
Diamondback Arms Rifle, Bersa Firestorm Pistol, Garaysar Shotgun and others
Claimant:
Tony Davis
UNITED STATES OF AMERICA v. ACCOUNT(S)
as 5:2022cv00130
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACCOUNT(S)
Claimant:
CHARLES SCHWAB and WESTCLIFF TECHNOLOGIES INC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. GUNS et al
as 5:2022cv00133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUNS and AMMUNITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2013 Porsche Cayenne
as 1:2022cv01169
Plaintiff:
United States of America
Defendant:
2013 Porsche Cayenne
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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