Cases 1 - 10 of 13
United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation
as 2:2021cv06890
Plaintiff:
United States of America
Defendant:
The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 115 Party System 5000 Receiver/Speaker Sets
as 2:2020cv04034
Defendant:
115 Party System 5000 Receiver/Speaker Sets
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff:
Luz Marina Resendiz Noriega
Defendant:
United States Customs and Border Protection, United States Department of Justice and Unknown Parties
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff:
United States of America
Defendant:
The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
CASE NUMBER NOT USED
as 1:2013cv00961
Plaintiff:
NO PARTY
Defendant:
NO PARTY
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Cases, 547 et al
as 2:2013cv01246
Plaintiff:
United States of America
Defendant:
Cases, 547, Cases, 2,348 and Unknown Parties
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET et al
as 2:2013cv11843
Plaintiff:
United States of America
Defendant:
$387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET and $66,456.28 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-62518-3 IN THE NAME OF JUNCTION PARTY STORE INC.
Claimant:
Daman & Nissan, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081, Parcel I.D. 023241 3250, More Particularly Described as: Lot 32
as 3:2011cv00624
Plaintiff:
United States of America
Defendant:
Real Property, Including All Improvements Thereon and Appurtenances Thereto, Located at 945 Weybridge Lane, Ponte Vedra Beach, FL 32081 (Character limit reached see original complaint for party text)
Cause Of Action: 18 U.S.C. § 983
USA v. The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity et al
as 1:2011cv01530
Plaintiff:
United States of America
Defendant:
The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity and The Value of All E-Metal Accounts at E-Gold, Ltd, held in the names of third parties
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real and Personal Property of Darby Crutcher and Keandre Marks and Any Third Party Petitioners
as 1:2010cv00490
Plaintiff:
United States of America
Defendant:
Real and Personal Property of Darby Crutcher and Keandre Marks and Any Third Party Petitioners
Cause Of Action: 21 U.S.C. § 881
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