Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Georgia
Cases 111 - 120 of 186
United States Of America v. Winchester, Model 70, .300 Caliber Rifle, Serial Number G2431579 et al We have downloadable decisions or orders for this case
as 1:2010cv00044
Plaintiff: United States Of America
Defendant: Winchester, Model 70, .300 Caliber Rifle, Serial Number G2431579, Remington, Model 7400, 30-06 Caliber Rifle, Serial Number 8197471, Winchester, Model 70, 30-06 Caliber Rifle, Serial Number G2594420 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. real property known as 3 acres (county road 250), Reidsville, Georgia 30453 et al
as 4:2010cv00068
Plaintiff: United States Of America
Defendant: real property known as 3 acres (county road 250), Reidsville, Georgia 30453 and real property known as 805 elliot street, Savannah, Georgia 31415
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2002 42' Sea Ray Boat
as 4:2010cv00033
Plaintiff: United States Of America
Defendant: 2002 42' Sea Ray Boat
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $27,970.00 in U.S. Currency
as 1:2009cv00139
Plaintiff: United States of America
Defendant: $27,970.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency Totaling $2,804.14 et al
as 3:2009cv00072
Plaintiff: United States of America
Defendant: United States Currency Totaling $2,804.14 and United States Currency Totaling $16,799.99
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Known As 416 Palmetto Street, Saint Simons, GA 31522
as 4:2009cv00131
Plaintiff: United States of America
Defendant: Real Property Known As 416 Palmetto Street, Saint Simons, GA 31522
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. United States Currency Totaling $14,494.78 et al
as 4:2009cv00123
Plaintiff: United States Of America
Defendant: United States Currency Totaling $14,494.78 and United States Currency Totaling $3,797.58
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. United States Currency Totaling $8,542.43 et al
as 4:2009cv00122
Plaintiff: United States of America
Defendant: United States Currency Totaling $8,542.43 and United States Currency Totaling $55,353.68
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. HSBC Cashier's Check Number 100023370 In The Amount of $186,850.00
as 4:2009cv00089
Plaintiff: United States Of America
Defendant: HSBC Cashier's Check Number 100023370 In The Amount of $186,850.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. United States Currency Totaling $100,000.00
as 2:2005cv00203
Plaintiff: United States of America
Defendant: United States Currency Totaling $100,000.00
Claimant: Barry Elwood Nichols
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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