Forfeiture / Penalty Cases
Cases 1 - 10 of 12
United States of America v. Griffin
as 5:2019cv01522
Garnishee: Barbara Jean Russell
Defendant: James P. Griffin
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson et al
as 2:2019cv00709
Defendant: $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson and $6,420.23 Seized From River Bank & Trust Account Number xxxxx7823 In The Name Of Mary Griffin Wilson
Plaintiff: United States of America
Claimant: Mary Elizabeth Griffin Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Griffin's Personal Property et al We have downloadable decisions or orders for this case
as 2:2017cv00019
Plaintiff: United States of America
Defendant: Griffin's Personal Property and A 2010 Cadillac CTS
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. Real Property located at 837 North Griffin, Danville Illinois
as 2:2015cv02289
Plaintiff: United States of Amercia
Defendant: Real Property located at 837 North Griffin, Danville Illinois
Claimant: Y Junior Sanchez Perez
Cause Of Action: 21 U.S.C. § 841
United States of America v. 81 Griffin Street, Atlanta, Fulton County, Georgia et al
as 1:2015cv02905
Plaintiff: United States of America
Defendant: 81 Griffin Street, Atlanta, Fulton County, Georgia, 524 Griffin Street, Atlanta, Fulton County, Georgia, 873 North Eugenia Place, #4, Atlanta, Fulton County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,020.00 in US Currency
as 2:2013cv00574
Plaintiff: United States of America
Defendant: $17,020.00 in US Currency
Claimant: Brandon Griffin
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $418,671.13 IN UNITED STATES CURRENCY, COMPRISED OF: $82,290.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK MONEY MARKET ACCOUNT NUMBER 1222027041; $119,269.84 PREVIOUSLY CONTAINED IN TD BAN
as 3:2012cv02204
Plaintiff: UNITED STATES OF AMERICA
Defendant: $418,671.13 IN UNITED STATES CURRENCY, COMPRISED OF: $82,290.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK MONEY MARKET ACCOUNT NUMBER 1222027041; $119,269.84 PREVIOUSLY CONTAINED IN TD BAN
Claimant: KEVIN GRIFFIN
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. Romain and Griffin Personal Property, Specifically Described as: et al We have downloadable decisions or orders for this case
as 4:2010cv00171
Plaintiff: UNITED STATES OF AMERICA
Defendant: Romain and Griffin Personal Property, Specifically Described as, A Smith & Wesson, Model 25, .45 Caliber Revolver, Serial Number N717623, Four (4) Rounds of CBC .45 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Currency $10,600
as 5:2010cv13885
Plaintiff: United States of America
Defendant: Currency $10,600
Claimant: Marcie Griffin-Muhammad
Cause Of Action: 28 U.S.C. § 1345
USA v. HART
as 1:2010cv00076
Defendant: SAMUEL GRIFFIN HART
Plaintiff: USA
Cause Of Action: 49 U.S.C. § 1471

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