Cases 1 - 10 of 29
United States of America v. Currency $133,370.00 et al
as 2:2023cv10950
Plaintiff:
United States of America
Defendant:
Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank
Claimant:
John Russell Kirkpatrick
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. McEachern
as 2:2022cv10759
Plaintiff:
United States of America
Defendant:
John McEachern
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
USA v. $84,540.00 in U.S. Currency
as 2:2021cv00150
Plaintiff:
USA
Defendant:
$84,540.00 in U.S. Currency
Claimant:
John A Peters
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. $22,838.00 in U.S. Currency
as 5:2019cv01862
Defendant:
$22,838.00 in U.S. Currency
Interested Party:
John W. Greven
Claimant:
Marc Moorer
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
as 1:2019cv00064
Plaintiff:
United States of America
Defendant:
6385 Bellmoore Park Lane, Johns Creek, Georgia 30097 and The Real Property Located at 6385 Bellmoore Park Lane, Johns Creek, Georgia 30097
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
as 1:2019cv00061
Defendant:
Real Property located at 11205 Olbrich Trail, Johns Creek, Georgia 30097
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Abernathy v. Kral et al
as 3:2017cv01646
Plaintiff:
George Abernathy
Defendant:
George Kral, John Tharp , Michael Noel and others
Cause Of Action: 28 U.S.C. § 1441
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff:
Anderson Lee Fernanders
Defendant:
Donald Trump and John Doe
Naidu et al v. Department of Homeland Security (DHS) et al
as 3:2015cv02463
Plaintiff:
Judge Navin-Chandra Naidu, Silver Cloud Musafir and Donald E. Pierce
Defendant:
U.S. Attorney General, United States Government, Seven Unknown DHS Agents and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna
as 1:2014cv01305
Plaintiff:
United States of America
Defendant:
2014 Jeep Wrangler Unlimited 4WD Rubicon, Ohio Plate FEJ5444 VIN: 1C4BJWFG5EL166565, Titled to John Struna
Cause Of Action: 28 U.S.C. § 1341
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