Cases 81 - 90 of 1,423
United States of America v. Diamondback Arms Rifle et al
as 1:2022cv01224
Plaintiff:
United States of America
Defendant:
Diamondback Arms Rifle, Bersa Firestorm Pistol, Garaysar Shotgun and others
Claimant:
Tony Davis
UNITED STATES OF AMERICA v. CURRENCY et al
as 3:2022cv00029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, JEWELRY and GUNS
Claimant:
SHANICIOUS COOPERE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. GUNS et al
as 5:2022cv00133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GUNS and AMMUNITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Glock GMBH 27GEN4, .40 Caliber Pistol
as 1:2022cv00648
Plaintiff:
United States of America
Defendant:
One Glock GMBH 27GEN4, .40 Caliber Pistol
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $47,164.00 in United States Currency
as 1:2022cv00237
Plaintiff:
United States of America
Defendant:
$47,164.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
as 1:2022cv00007
Plaintiff:
United States of America
Defendant:
Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
Claimant:
James Conway Rhinehart
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property located at 55 Frances Drive, Dallas, Georgia 30157
as 4:2022cv00058
Plaintiff:
United States of America
Defendant:
Real Property located at 55 Frances Drive, Dallas, Georgia 30157
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
as 1:2022cv00086
Plaintiff:
United States of America
Defendant:
$121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $2,000.00 in funds seized from Bank of America Account XXXXXXXX4011
as 1:2022cv00052
Plaintiff:
United States of America
Defendant:
$2,000.00 in funds seized from Bank of America Account XXXXXXXX4011
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $968,367.18 in funds seized from Robinhood Markets, Inc.
as 1:2022cv00269
Plaintiff:
United States of America
Defendant:
$968,367.18 in funds seized from Robinhood Markets, Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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