Cases 1 - 10 of 11
United States of America v. $12,529.29 et al
as 1:2019cv02084
Defendant:
One Rolex Watch, $12,529.29, 64 Monet Court, NW, Atlanta, Fulton County, Georgia 30327 and others
Plaintiff:
United States of America
Claimant:
Jessica Stringer
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Breitling Watch et al
as 1:2017cv02496
Plaintiff:
United States of America
Defendant:
One Breitling Watch and One Rolex Watch
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff:
United States of America
Defendant:
One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2014 Honda Accord Sport et al
as 1:2014mi00115
Plaintiff:
United States of America
Defendant:
One 2014 Honda Accord Sport, One 2011 Mercedes Benz, One Apple Macbook Pro Computer with Green Case and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ONE ROLEX WATCH
as 4:2013cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE ROLEX WATCH
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $30,333 in U.S. Currency, One Rolex Watch, One Cartier Watch, and One Breitling Watch
as 1:2012cv01174
Plaintiff:
United States of America
Defendant:
$30,333 in U.S. Currency, One Rolex Watch, One Cartier Watch, and One Breitling Watch
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847 et al
as 0:2012cv00911
Plaintiff:
United States of America
Defendant:
Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847, Any and all holdings contained in Fidelity Investment Account No. Z70-913707 in the Approximate Amount of $5,435,426, $7,895.43 from FirstBank Account No. 4064521870 and others
Claimant:
Evan Flaxman and Phyllis Flaxman
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Unisex Bracelet with Black Yarn and Black/Onyx Diamonds et al
as 1:2011cv03226
Plaintiff:
United States of America
Defendant:
One Unisex Bracelet with Black Yarn and Black/Onyx Diamonds, One Rolex Watch, Serial No. M702929 and One White Gold Diamond Tennis Bracelet
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chevrolet Silverado, VIN 1GCEK19C27Z646231 et al
as 4:2009cv00857
Plaintiff:
United States of America
Defendant:
2007 Chevrolet Silverado, VIN 1GCEK19C27Z646231, 2007 Cadillac Escalade, VIN 3GYFK62857G194048, $110,020.00 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2006 Mercedes Benz CLS 55 AMG Sedan et al
as 3:2007cv02335
Plaintiff:
United States of America
Defendant:
One 2006 Mercedes Benz CLS 55 AMG Sedan, One 2006 Land Rover Range Rover SUV, One 2007 Ford F350 Truck and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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