Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Georgia
Cases 121 - 130 of 278
United Sates of America v. 12468.00 in United States Funds We have downloadable decisions or orders for this case
as 5:2011cv00084
Plaintiff: United States of America
Defendant: 12468.00 in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $5,351.97 in US et al We have downloadable decisions or orders for this case
as 5:2011cv00064
Plaintiff: United States of America
Defendant: Currency $5,351.97 in US and Currency $629.87 in US
Claimant: Allstar Scooters LLC
Respondent: Don Craig Palmer , Laura S Palmer , Justin Smith and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Mize Granite Quarries Inc
as 3:2011cv00012
Plaintiff: United States of America
Defendant: Mize Granite Quarries Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds, $8,392.00 in US et al We have downloadable decisions or orders for this case
as 4:2011cv00010
Plaintiff: United States of America
Defendant: Funds, $8,392.00 in US and Funds, $5,100.00 in US
Claimant: Roberto Ayala and Jose Hernandez Ayala
Cause Of Action: 21 U.S.C. § 881
United States of America v. Southern Construction Erectors Inc
as 3:2010cv00107
Plaintiff: United States of America
Defendant: Southern Construction Erectors Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Chevrolet Suburban 2003 VIN 3GNEC16Z13G294699 We have downloadable decisions or orders for this case
as 7:2010cv00153
Plaintiff: United States of America
Defendant: Chevrolet Suburban 2003 VIN 3GNEC16Z13G294699
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds $10,000.00 in US
as 5:2010cv00453
Plaintiff: United States of America
Defendant: Funds $10,000.00 in US
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. $7,540.00 in United States Funds
as 1:2010cv00158
Plaintiff: United States of America
Defendant: $7,540.00 in United States Funds
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?