Forfeiture / Penalty Cases
Cases 41 - 50 of 153
UNITED STATES OF AMERICA v. Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
as 7:2017cv00357
Plaintiff: UNITED STATES OF AMERICA
Defendant: Gary's Gun Inc., Browning Semi-Automatic, M1919A7; Ares Defense Systems AR-15, ARES-15; and 124 Rounds of PMC Ammunition
Cause Of Action: 18 U.S.C. § 0981
USA v. $120,990.00 in US Currency We have downloadable decisions or orders for this case
as 4:2017cv00590
Plaintiff: USA
Defendant: $120,990.00 in US Currency
Claimant: Janie Brown
Cause Of Action: 21 U.S.C. § 881
US v. Spirit Broadcasting, Inc.
as 17-2049
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SPIRIT BROADCASTING, INC.
Party-in-Interest - Appellant: CELESTINE L. WILLIS and CLYDE R. BROWN, SR.
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al We have downloadable decisions or orders for this case
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. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff: United States of America
Defendant: $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff: United States of America
Defendant: $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Claimant: Xingjia Cui
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff: United States of America
Defendant: Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns et al We have downloadable decisions or orders for this case
as 1:2016cv00359
Plaintiff: United States of America
Defendant: Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns, Approximately 538 Manroy XR16 5.56 caliber machine guns, Approximately 124 Sabre Defence Industries XR16 5.56 caliber machine guns and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $8,616.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2016mc00178
Plaintiff: United States of America
Defendant: Approximately $8,616.00 in U.S. Currency
Claimant: Samuel L. Brown
Cause Of Action: Civil Miscellaneous Case
USA v. Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old
as 3:2016cv02870
Plaintiff: USA
Defendant: Female Dog, Pit Bull Terrier Breed, Named Tami, Color White and Brown, Approximately One (1) Year and Nine (9) Months Old
Cause Of Action: 28 U.S.C. § 1341

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