Forfeiture / Penalty Cases filed in Georgia matching "s. v."
Cases 41 - 50 of 256
United States of America v. $19,700.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 6:2015cv00117
Plaintiff: United States of America
Defendant: $19,700.00 in U.S. Currency, $10,000.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States of America v. One Cobra Model FS380 .380 Pistol et al We have downloadable decisions or orders for this case
as 1:2015cv00142
Plaintiff: United States of America
Defendant: One Cobra Model FS380 .380 Pistol, Seven Rounds of Hornady .380 Caliber Ammunition, One Round of CCI .380 Caliber Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182 We have downloadable decisions or orders for this case
as 4:2015cv00214
Plaintiff: United States of America
Defendant: Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182
Cause Of Action: Complaint for Forfeiture
United States of America v. $68,357.20 Seized From Attorney Trust Account #27141 at First State Bank et al We have downloadable decisions or orders for this case
as 1:2015cv00113
Plaintiff: United States of America
Defendant: $52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS and others
Claimant: Crystal Lynn Cooper
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VEHICLE(S) et al We have downloadable decisions or orders for this case
as 5:2015cv00123
Plaintiff: UNITED STATES OF AMERICA
Defendant: VEHICLE(S), JEWELRY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $39,851.62 In U.S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00022
Plaintiff: United States Of America
Defendant: $39,851.62 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,046.28 in Funds seized from Metro City Bank et al
as 1:2015cv00003
Plaintiff: United States of America
Defendant: $48,046.28 in Funds seized from Metro City Bank, $28,138.43 in Funds seized from Metro City Bank
Claimant: Sofia Farah
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,664.00 In United States Currency et al
as 1:2014cv03621
Defendant: One Cashier's Check in the Amount of $300.00, $8,664.00 In United States Currency, One Lady's Diamond Engagement Style Ring
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,925.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv00194
Plaintiff: United States of America
Defendant: $15,925.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CHECK(S)
as 1:2014cv00149
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHECK(S)
Cause Of Action: Forfeiture Property-Drugs

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