US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 91 - 100 of 375
United States of America v. Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327 et al
as 1:2019cv01263
Defendant:
One 2017 Chevrolet Tahoe and Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327
Plaintiff:
United States of America
Claimant:
Jennifer L. Felton and Ryan S. Felton
Cause Of Action: 18 U.S.C. § 0981
United States of America v. GPSPS, Inc.
as 1:2019cv01009
Defendant:
GPSPS, Inc.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $17,321.69 in U.S. Currency et al
as 1:2019cv00686
Defendant:
$3,714.50 in U.S. Currency, $8,888.18 in U.S. Currency, $100.00 in U.S. Currency [5488] and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $13,564.27 in U.S. Currency et al
as 1:2018cv05544
Defendant:
$8,185.89 in U.S. Currency, $3,200.77 in U.S. Currency, $22,502.29 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900 et al
as 1:2018cv04551
Defendant:
$10,815.86 seized from Wells Fargo Account ending in 6020, $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900, $29,696.23 seized from Wells Fargo Account ending in 7223 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia et al
as 1:2018cv04054
Defendant:
2013 Yamaha WaveRunner, Model SJ700, 2013 Yamaha WaveRunner, Model GX1800A, Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia and others
Plaintiff:
United States of America
Claimant:
Mitzi Bickers and Anytime Bail Bonding, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff:
United States of America
Defendant:
$59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $27,600 in U.S. Currency et al
as 1:2018cv02567
Plaintiff:
United States of America
Defendant:
$27,600 in U.S. Currency, $12,352 in U.S. Currency, $9,414.20 in U.S. Currency and others
Claimant:
Olu Victor Alonge
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 97 Firearms Seized on November 30, 2017
as 4:2018cv00100
Plaintiff:
United States of America
Defendant:
97 Firearms Seized on November 30, 2017
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $101,507.23 in U. S. Currency et al
as 1:2018cv00866
Plaintiff:
United States of America
Defendant:
$101,507.23 in U. S. Currency, $1,009.62 in U. S. Currency and $353.98 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981
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