Cases 1 - 5 of 5
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $113,750 IN US CURRENCY et al
as 1:2021cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$113,750 IN US CURRENCY and $3,437.83 IN US CURRENCY
Claimant:
MARY ARCHER-BREY and WILLIAM R BREY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777 et al
as 1:2014cv01439
Plaintiff:
United States of America
Defendant:
Funds in the amount of $55,639.73 seized from BMO Harris Bank, account number XXXXXX3777, Funds in the amount of $3,167.35 seized from Community Savings Bank account number XXXXXX0433, Funds in the amount of $2,477.39 seized from Archer Bank, account number XXXXXX1001 and others
Claimant:
George Polous
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 4173 Archer Trail, Decatur, DeKalb County, Georgia
as 1:2012cv02215
Plaintiff:
United States of America
Defendant:
4173 Archer Trail, Decatur, DeKalb County, Georgia
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 10910 SW 154TH STREET, ARCHER, FLORIDA
as 1:2008cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 10910 SW 154TH STREET, ARCHER, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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