Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Georgia
Cases 131 - 140 of 278
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United States of America v. Funds, $25,036.00 in US We have downloadable decisions or orders for this case
as 5:2010cv00413
Plaintiff: United States of America
Defendant: Funds, $25,036.00 in US
Cause Of Action: 21 U.S.C. § 881
United States of America v. All United States Currency, Funds, and Other Monetary Instruments, Credited to USAA, Account Number 43350003, in the name of Wayne Bertram et al
as 4:2010cv00119
Plaintiff: United States of America
Defendant: All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350003 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350151 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA ROTH Individual Retirement Account Number 007272901352691 in the name of Wayne Bertram and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds 20,000.00 in United States et al We have downloadable decisions or orders for this case
as 5:2010cv00381
Plaintiff: United States of America
Defendant: Funds 20,000.00 in United States and Volkswagen Jetta GLX, One 2000
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency, $4,777.00 in US
as 4:2010cv00107
Plaintiff: United States of America
Defendant: Currency, $4,777.00 in US
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 3:2010cv00065
Plaintiff: United States of America
Defendant: $16,500.00 in U Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency, $162,576.00 in US We have downloadable decisions or orders for this case
as 4:2010cv00100
Plaintiff: United States of America
Defendant: Currency, $162,576.00 in US
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds, $8,527.00 in US We have downloadable decisions or orders for this case
as 5:2010cv00322
Plaintiff: United States of America
Defendant: Funds, $8,527.00 in US
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds 19,054.00 in US We have downloadable decisions or orders for this case
as 5:2010cv00319
Plaintiff: United States of America
Defendant: Funds 19,054.00 in US
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds 20,500.00 in US We have downloadable decisions or orders for this case
as 5:2010cv00311
Plaintiff: United States of America
Defendant: Funds 20,500.00 in US
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. (case)***WORTZ SALTINES*** 12x16 OZ***Manufacture Code*** et al
as 3:2010cv00059
Plaintiff: United States of America
Defendant: 1560 cases of an article of food each case containing 12/16 ounce packages labeled in part, (case)***WORTZ SALTINES***12 x 16 OZ***Manufacture Code***, (package)***WORTZ***Saltines 4 Stay Fresh Packs NET WT 16 OZ (1LB) 454g***Nutrition Facts***ALLERGEN INFORMATION***CONTAINS SOY, WHEAT***DISTRIBUTED BY BREMNER FOOD GROUP INC, PRINCETON, KY 42445 MADE and others
Cause Of Action: 99 U.S.C. § 9999

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