Cases 91 - 100 of 500
United States of America v. $628,392.00 in Funds Seized from Ameris Bank et al
as 1:2020cv05081
Defendant:
$628,392.00 in Funds Seized from Ameris Bank, $5,233.10 in Funds Seized from Ameris Bank and $140,046.17 in Funds Seized from Ameris Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Six Dogs Seized From 417 Peachtree Street, Washington, GA 30673
as 1:2021cv00013
Defendant:
Six Dogs Seized From 417 Peachtree Street, Washington, Georgia 30673
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,821.34 in Funds Seized from Ameris Bank et al
as 1:2020cv04677
Defendant:
$8,821.34 in Funds Seized from Ameris Bank, $11,147.28 in Funds Seized from Ameris Bank, 2016 Land Rover Ranger Sport and others
Plaintiff:
United States of America
Claimant:
Brandon Ridge
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $319,113.11 in Funds Seized from United Community Bank et al
as 1:2020cv04810
Defendant:
Miscellaneous Jewelry, $79,482.00 in United States Currency, $15,195.62 in Funds Seized from Navy Federal Credit Union and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 9545 Stoney Ridge Lane, Alpharetta, GA 30022
as 4:2020cv00291
Defendant:
9545 Stoney Ridge Lane, Alpharetta, GA 30022
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $383,456.21 in U.S. Currency Seized from Wells Fargo
as 1:2020cv00156
Defendant:
$383,456.21 in U.S. Currency Seized from Wells Fargo
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Mazloum
as 1:2020cv04099
Defendant:
Aline Mazloum
Plaintiff:
United States of America
United States of America v. 60 KPM 50SX Dirt Bikes
as 4:2020cv00192
Defendant:
60 KPM 50SX Dirt Bikes
Plaintiff:
United States of America
Claimant:
Jerrod Silvers and JKS Powersports LLC
Cause Of Action: 19 U.S.C. § 1305
United States of America v. Approximately Four Pit Bull-Type Dogs
as 3:2020cv00135
Defendant:
Approximately Four Pit Bull-Type Dogs
Plaintiff:
United States of America
Cause Of Action: 07 U.S.C. § 2156
United States of America v. $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583
as 1:2020cv03194
Defendant:
$1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583
Plaintiff:
United States of America
Claimant:
Concentric Health Alliance, LLC
Cause Of Action: 18 U.S.C. § 0981
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