US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 41 - 50 of 574
United States of America v. $28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 et al
as 1:2021cv04959
Plaintiff:
United States of America
Defendant:
$28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 and $3,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,750.00 in United States Currency
as 1:2021cv04942
Plaintiff:
United States of America
Defendant:
$20,750.00 in United States Currency
Claimant:
Deondray Derandell Wallace
Cause Of Action: 21 U.S.C. § 881
United States of America v. $79,910.00 in United States Currency
as 1:2021cv04903
Plaintiff:
United States of America
Defendant:
$79,910.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,500.00 in United States Currency
as 1:2021cv04900
Plaintiff:
United States of America
Defendant:
$22,500.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ford Transit T-250 Van
as 1:2021cv04788
Plaintiff:
United States of America
Defendant:
2016 Ford Transit T-250 Van
Claimant:
Imecca Ann Wright
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000 in United States Currency
as 3:2021cv00200
Plaintiff:
United States of America
Defendant:
$25,000 in United States Currency
Claimant:
Lisa Maddox
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,900.00 in United States Currency
as 1:2021cv04408
Plaintiff:
United States of America
Defendant:
$32,900.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $118,880.00 in United States Currency
as 1:2021cv03873
Plaintiff:
United States of America
Defendant:
$118,880.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,500.00 in United States Currency
as 1:2021cv03847
Plaintiff:
United States of America
Defendant:
$8,500.00 in United States Currency
Claimant:
Brian Moore, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,390.00 in United States Currency
as 3:2021cv00124
Plaintiff:
United States of America
Defendant:
$17,390.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
