Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Georgia
Cases 111 - 120 of 278
United States of America v. Funds, $19,000.00 in US
as 1:2011cv00079
Plaintiff: UNITED STATES OF AMERICA
Defendant: Currency, $19,000.00 in US
Claimant: WILLIAM CURE , IV
Cause Of Action: 21 U.S.C. § 881
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. $21,175.00 in U.S. Funds We have downloadable decisions or orders for this case
as 4:2011cv00038
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds, $21,175.00, in US
Claimant: Terrance Durr
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 States of America v. Currency We have downloadable decisions or orders for this case
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. $16,241 in United States Funds We have downloadable decisions or orders for this case
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. 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
Gamache v. United States of America
as 5:2011cv00101
Plaintiff: Gregory Gamache
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 841
Gamache v. State of Georgia
as 5:2011cv00102
Plaintiff: Gregory Gamache
Defendant: State of Georgia
Cause Of Action: 21 U.S.C. § 841
United States of America v. Worley Quarries Inc
as 3:2011cv00039
Plaintiff: United States of America
Defendant: Worley Quarries Inc
Cause Of Action: 28 U.S.C. § 1345

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