Cases 1 - 8 of 8
Chica et al v. Fikes et al
as 1:2023cv03660
Plaintiff:
Jonathan Chica, Atlanta Property Medics LLC and Governor Brian Kemp
Defendant:
DEA Officer D. Fikes and United States
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
United States Of America v. $80,891.25 in U.S. Currency
as 4:2011cv00183
Plaintiff:
United States Of America
Defendant:
$80,891.25 in U.S. Currency
Claimant:
Luis D. Davila-Tosado
Counter_claimant:
Luis D. Davila-Tosado
Counter_defendant:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Two Scrimshawed Elephant Tusks
as 1:2009cv03591
Plaintiff:
United States of America
Defendant:
Two Scrimshawed Elephant Tusks
Claimant:
Morgan D. Silvers and Morgan D. Silvers
United States of America v. Approximately 625 Boxes of Blank CDs/DVDs et al
as 1:2008cv00395
Plaintiff:
United States of America
Defendant:
Approximately 625 Boxes of Blank CDs/DVDs, Approximately 964 Boxes of CD / DVD Cases, Approximately 189 Boxes of Black Trays and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $108,610.00 et al
as 1:2007cv00378
Plaintiff:
United States of America
Defendant:
$7,216.00, $25,000, $5,961.41 and others
Claimant:
Jared Robert Wheat, Jared Robert Wheat, Jared Robert Wheat and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Am v. 27,033.96
as 1:2004cv01795
Plaintiff:
United States of America
Defendant:
$27,033.96 in U.S. Currency
Claimant:
Hao D. Nguyen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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