Cases 1 - 10 of 17
United States of America v. Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia
as 4:2023cv00158
Plaintiff:
United States of America
Defendant:
Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia
Claimant:
Perry Powell
Cause Of Action: 18 U.S.C. § 1594 Forfeiture
United States Of America v. $257,824.00 in U.S. Currency
as 3:2023cv00042
Plaintiff:
United States Of America
Defendant:
$257,824.00 in U.S. Currency
Claimant:
Donna Powell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $8000 US Currency
as 2:2023cv00060
Plaintiff:
United States of America
Defendant:
Approximately $8000 US Currency
Claimant:
Vickie Powell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United State of America v. Powell et al
as 1:2020cv00054
Garnishee:
Staybridge Suites
Plaintiff:
United State of America
Defendant:
Kimberly Powell
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Six Parcels of Real Property et al
as 5:2019cv00440
Defendant:
Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties and Real Property
Plaintiff:
United States of America
Claimant:
Denene Wilder Powell, County of Hertford and Provident Funding Associates, L.P.
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith & Wesson .44 caliber 29 Revolver et al
as 1:2016cv00018
Plaintiff:
United States of America
Defendant:
One Smith & Wesson .44 caliber 29 revolver, One Beretta .22 caliber U22 Neos pistol, One AMT Automag II .22 caliber pistol and others
Claimant:
Stuart Powell
Cause Of Action: 18 U.S.C. § 983
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Plaintiff:
United States of America
Defendant:
$209,030.56 in US Currency
Claimant:
William Joe Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02805
Plaintiff:
United States of America
Defendant:
One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon
Claimant:
Lakisha Owens, The Estate of Byron Kelley and George A Powell
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 1:2013cv00110
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Counter_defendant:
UNITED STATES OF AMERICA
Claimant:
LOVICE CHARLES POWELL and ROSETTA BATEMAN
Counter_claimant:
LOVICE CHARLES POWELL and ROSETTA BATEMAN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,000 United States Currency et al
as 3:2013cv00613
Plaintiff:
United States of America
Defendant:
$11,000 United States Currency, $19,000 United States Currency and $7,000 United States Currency
Claimant:
Anthony Powell
Cause Of Action: 21 U.S.C. § 881
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