US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 21 - 30 of 574
United States of America v. $20,930.00 in United States Currency
as 1:2022cv04234
Plaintiff:
United States of America
Defendant:
$20,930.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $100,000.00 In United States Currency
as 3:2022cv00169
Plaintiff:
United States of America
Defendant:
$100,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $160,000.00 in United States Currency et al
as 1:2022cv03562
Plaintiff:
United States of America
Defendant:
$160,000.00 in United States Currency and $10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2017 Audi Q7 with VIN: WA1LAAF79HD030519
as 1:2022cv03513
Plaintiff:
United States of America
Defendant:
2017 Audi Q7 with VIN: WA1LAAF79HD030519
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 0.29645317 Bitcoin et al
as 3:2022cv00149
Plaintiff:
United States of America
Defendant:
0.29645317 Bitcoin, $6,857.00 in United States Currency, 0.1385109 Bitcoin and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property Located at 421 Canterbury Way, Jonesboro, Georgia et al
as 1:2022cv03024
Plaintiff:
United States of America
Defendant:
Real Property Located at 421 Canterbury Way, Jonesboro, Georgia, $16,888.00 in United States Currency and $7,380.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $697,165.89 In Funds Seized From Bank Of America Account Number Xxxxxx8543 Held In The Name Of On Solutions Group LLC
as 1:2022cv03016
Plaintiff:
United States of America
Defendant:
$697,165.89 In Funds Seized From Bank Of America Account Number xxxxxx8543 Held In The Name Of On Solutions Group LLC
Claimant:
On Solutions Group LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,540.00 in United States Currency
as 1:2022cv02952
Plaintiff:
United States of America
Defendant:
$42,540.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,922 in United States Currency
as 1:2022cv02627
Plaintiff:
United States of America
Defendant:
$14,922 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,000.00 in United States Currency
as 1:2022cv02396
Plaintiff:
United States of America
Defendant:
$11,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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