Cases 1 - 10 of 27
UNITED STATES OF AMERICA v. CURRENCY
as 3:2018cv00088
Defendant:
$12,331.00 IN UNITED STATES FUNDS and CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RASHAAD J SINCLAIR
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,892.53 in United States Funds from Bank of America Account No. X-5713
as 4:2015cv00085
Plaintiff:
United States of America
Defendant:
$6,892.53 in United States Funds from Bank of America Account No. X-5713
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005 et al
as 1:2014cv03691
Plaintiff:
United States of America
Defendant:
Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005, $81,378.55 in United States Funds and $2,883.17 in United States Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 11000.00 in United States Funds et al
as 5:2011cv00157
Plaintiff:
United States of America
Defendant:
11000.00 in United States Funds and 8000.00 in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,241 in United States Funds
as 5:2011cv00131
Plaintiff:
United States of America
Defendant:
$16,241 in United States Funds
Claimant:
Hung Duc Nguyen
Cause Of Action: 21 U.S.C. § 881
United Sates of America v. $7,500 in United States Funds
as 5:2011cv00130
Plaintiff:
United States of America
Defendant:
$7,500 in United States Funds and Recardo C Jackson
Cause Of Action: 21 U.S.C. § 881
United Sates of America v. 10655.00 in United States Funds
as 5:2011cv00103
Plaintiff:
United States of America
Defendant:
10655.00 in United States Funds
Cause Of Action: 21 U.S.C. § 881
United Sates of America v. 12468.00 in United States Funds
as 5:2011cv00084
Plaintiff:
United States of America
Defendant:
12468.00 in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,540.00 in United States Funds
as 1:2010cv00158
Plaintiff:
United States of America
Defendant:
$7,540.00 in United States Funds
Cause Of Action: 21 U.S.C. § 881
USA v. $5,383.00 in United States Funds
as 3:2009cv00032
Plaintiff:
United States of America
Defendant:
$5,383.00 in United States Funds
Cause Of Action: U.S. Government Plaintiff
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