Cases 51 - 60 of 3,784
United States of America v. $50,750 in U.S. Currency et al
as 1:2023cv03560
Plaintiff:
United States of America
Defendant:
$50,750 in U.S. Currency, $1,667 in U.S. Currency and $167,064.07 in U.S. Currency Seized From Ameris Bank Check Number 3160
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $5,524,745.33 et al
as 1:2023cv00289
Plaintiff:
United States of America
Defendant:
Approximately $5,524,745.33, Approximately $2,965,970.85 and Approximately $789,936.10
Claimant:
Gulf Coast Molecular Laboratories, LLC, Scott McArdle, James Potter and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Chica et al v. Fikes et al
as 1:2023cv03660
Plaintiff:
Jonathan Chica, Atlanta Property Medics LLC and Governor Brian Kemp
Defendant:
DEA Officer D. Fikes and United States
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $21,248,434.25 in U.S. Currency
as 1:2023cv22987
Plaintiff:
United States of America
Defendant:
$21,248,434.25 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v.IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642) et al
as 1:2023mc23295
Defendant:
United States of America, NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY and IN RE: NUMEROUS FIREARMS, AMMUNITIONS AND CURRENCY (CATS NO. 23-ATF-019642)
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Currency et al
as 2:2023cv00893
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Pinnacle Ridge Capital Limited Partnership
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
as 5:2023cv00066
Plaintiff:
United States of America
Defendant:
$326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Dor v. United States of America
as 1:2023cv22378
Defendant:
Frivin Dor and UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. VEHICLE et al
as 5:2023cv00220
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VEHICLE
Claimant:
TYSHION HICKS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia
as 4:2023cv00158
Plaintiff:
United States of America
Defendant:
Three Pit Bull-Type Dogs Seized from 105 Kuwe Trail, Guyton, Georgia
Claimant:
Perry Powell
Cause Of Action: 18 U.S.C. § 1594 Forfeiture
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