Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. CURRENCY
as 3:2012cv00053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
14,970.00 IN US CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 3:2011cv00052
Plaintiff:
United States of America
Defendant:
$9,500.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 3:2010cv00096
Plaintiff:
United States of America
Defendant:
19,930.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 3:2010cv00093
Plaintiff:
United States of America
Defendant:
$53027.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 3:2010cv00020
Plaintiff:
United States of America
Defendant:
$9,624.99 in US Currency and $6,637.26 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency
as 3:2010cv00008
Plaintiff:
United States of America
Defendant:
$6,032.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency et al
as 3:2009cv00126
Plaintiff:
United States of America
Defendant:
$18,000.00 in U Currency and $5,130.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,446.25 in US Currency seized from North Georgia National Bank Account Number XXXX4756
as 4:2009cv00051
Plaintiff:
United States of America
Defendant:
$22,446.25 in US Currency seized from North Georgia National Bank Account Number XXXX4756
Claimant:
La Kyrillos, LLC
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
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