Cases 1 - 10 of 1,423
United States of America v. $39,520.00 in United States Currency
as 1:2024cv01517
Plaintiff:
United States of America
Defendant:
$39,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. DOG
as 1:2024cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOG
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. One Ruger P435D, .45 Caliber Pistol
as 1:2024cv01481
Plaintiff:
United States of America
Defendant:
One Ruger P435D, .45 Caliber Pistol
United States of America v. $172,200.75 Seized from Regions Bank Account Ending 1908
as 1:2024cv00491
Plaintiff:
United States of America
Defendant:
$172,200.75 Seized from Regions Bank Account Ending 1908
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $40,600.00 in United States Currency
as 1:2024cv00193
Plaintiff:
United States of America
Defendant:
$40,600.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $33,491 in United States currency et al
as 1:2024cv00257
Plaintiff:
United States of America
Defendant:
$33,491 in United States Currency and 15 Assorted Jewelry Items
Claimant:
Abdullah Ramzee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. DOG
as 5:2024cv00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOG
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. 28 Seized Assets Listed in Attachment A
as 1:2024mi00017
Plaintiff:
United States of America
Defendant:
28 Seized Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Cryptocurrency Described Below in Paragraph Three
as 4:2024cv00026
Plaintiff:
United States of America
Defendant:
Cryptocurrency Described Below in Paragraph Three
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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