Northern District of Georgia Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 631
United States of America v. Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005 et al
as 1:2014cv03691
Plaintiff: United States of America
Defendant: Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005, $81,378.55 in United States Funds, $2,883.17 in United States Funds
Cause Of Action: Civil Forfeiture
United States of America v. Assorted Firearms and Ammunition
as 3:2014cv00179
Plaintiff: United States of America
Defendant: Assorted Firearms and Ammunition
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States of America v. $8,664.00 In United States Currency et al
as 1:2014cv03621
Plaintiff: United States of America
Defendant: $8,664.00 In United States Currency, One Cashier's Check in the Amount of $300.00, One Lady's Diamond Engagement Style Ring
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2014 Honda Accord Sport et al
as 1:2014mi00115
Plaintiff: United States of America
Defendant: One 2014 Honda Accord Sport, One 2011 Mercedes Benz, One Apple Macbook Pro Computer with Green Case and others
Cause Of Action: Civil Forfeiture
United States of America v. $77,083.00 in United States Currency
as 1:2014cv03396
Defendant: $77,083.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 BMW M6 Gran Coupe
as 1:2014cv03373
Defendant: 2014 BMW M6 Gran Coupe
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,875,976.65 in Funds seized from Bank of America et al
as 1:2014cv03120
Defendant: $12,396.00 in United States Currency, $99,972.26 in Funds seized from Wells Fargo Bank, $17,100.69 in Funds seized from Bank of America and others
Plaintiff: United States of America
Claimant: Oscar Jameson Stokes, M.D. , Innovative Pain Management Center, LLC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,297.00 in United States Currency et al
as 1:2014cv02905
Defendant: One 2005 Maserati Quattroporte, $18,297.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1103 Hidden Brook Trail, Atlanta, Georgia et al
as 1:2014cv02813
Defendant: 1761 Glen View Way, Hampton, Georgia, 2079 Grove Way, Hampton, Georgia, 1752 Fielding Way, Hampton, Georgia and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $31,900.00 in United States Currency
as 1:2014cv02644
Defendant: $31,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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