Forfeiture / Penalty Cases
USA v. $21,704.00 in United States Currency et al
as 3:2022cv00047
Plaintiff: USA
Defendant: $21,704.00 in United States Currency, Assorted Jewelry Valued at $16,050.00, One Taurus Circuit Judge .45/.410 Caliber Rifle and others
Claimant: Jammal Gant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant: $94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency
Plaintiff: United States of America
Claimant: Frederick Leon Gant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,867.00 in United States Currency
as 1:2015cv00097
Plaintiff: United States of America
Defendant: $7,867.00 in United States Currency
Claimant: Brian Keith Gant
Cause Of Action: 21 U.S.C. § 881

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