Forfeiture / Penalty Cases filed in the US District Court for the Middle District of Georgia
Cases 41 - 50 of 252
United States of America v. 2002 BMW 745I
as 5:2007cv00431
Plaintiff: United States of America
Defendant: 2002 BMW 745I
Cause Of Action: Forfeiture Property-Drugs
United States of America v. First Growth Capital, Inc. We have downloadable decisions or orders for this case
as 5:2007cv00442
Plaintiff: United States of America
Defendant: First Growth Capital, Inc.
Cause Of Action: Small Business Act
United States of America v. Funds, $5,581.00 in United States We have downloadable decisions or orders for this case
as 5:2008cv00031
Plaintiff: United States of America
Defendant: Funds, $5,581.00 in United States
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. CURRENCY
as 3:2013cv00016
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: DARWIN JARMILLO
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 5:2012cv00381
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: KIERA NICOLE THOMAS
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY We have downloadable decisions or orders for this case
as 7:2013cv00135
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: JIMMY NGUYEN
Cause Of Action: Forfeiture Property-Drugs
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 , Currency $629.87 in US
Claimant: Allstar Scooters LLC
Respondent: Don Craig Palmer , Laura S Palmer , Justin Smith and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 3:2013cv00102
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 5:2014cv00359
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs

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