Cases 131 - 140 of 500
United States of America v. $1,284,643.08 in U.S. Currency
as 1:2019cv01343
Defendant:
1,284,643.08 in U.S. Currency and $1,284,643.08 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 25 Automotive Grilles
as 4:2019cv00096
Defendant:
25 AUTOMOTIVE GRILLES
Claimant:
LKQ Corporation and Keystone Automotive Industries, Inc.
Plaintiff:
United States Of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. Pearson
as 1:2019mi00062
Defendant:
Dwight Pearson
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. GPSPS, Inc.
as 1:2019cv01009
Defendant:
GPSPS, Inc.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $17,321.69 in U.S. Currency et al
as 1:2019cv00686
Defendant:
$3,714.50 in U.S. Currency, $8,888.18 in U.S. Currency, $100.00 in U.S. Currency [5488] and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
as 4:2019cv00057
Defendant:
REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 275 Milton Rahn Road Rincon, Georgia 31326
as 4:2018cv00299
Defendant:
275 Milton Rahn Road Rincon, Georgia 31326
Plaintiff:
United States of America
Claimant:
Bani Romero-Hernandez and Ingrid Lopez
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $13,564.27 in U.S. Currency et al
as 1:2018cv05544
Defendant:
$8,185.89 in U.S. Currency, $3,200.77 in U.S. Currency, $22,502.29 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900 et al
as 1:2018cv04551
Defendant:
$10,815.86 seized from Wells Fargo Account ending in 6020, $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900, $29,696.23 seized from Wells Fargo Account ending in 7223 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2018cv00162
Defendant:
ASSORTED AUTOMOTIVE PARTS and CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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.
