US District Court for the Northern District of Georgia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 375
United States of America v. One Glock Model 27 semi-automatic 40 caliber handgun bearing serial number XYP075 et al
as 1:2016cv04269
Plaintiff: United States of America
Defendant: One Glock Model 27 semi-automatic .40 caliber handgun bearing serial number XYP075 and 50 rounds of 40 caliber PMC ammunition
Cause Of Action: 18 U.S.C. § 0924
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff: United States
Claimant: Kenneth Shipp
Defendant: One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $43,630.23 in United States Currency
as 1:2016cv03210
Plaintiff: United States of America
Defendant: $43,630.23 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Optic Internet Protocol, Inc.
as 1:2016cv00776
Plaintiff: United States of America
Defendant: Optic Internet Protocol, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One 2010 Harley Davidson Motorcycle et al
as 1:2016cv00763
Plaintiff: United States of America
Defendant: One 2010 Harley Davidson Motorcycle and $2,441.26 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $130,000 in United States Currency
as 1:2016cv00407
Plaintiff: United States of America
Defendant: $130,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,128,826.81 in United States Currency
as 1:2016cv00382
Plaintiff: United States of America
Defendant: $2,128,826.81 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States v. $130,000.00 in United States Currency
as 1:2016mi00001
Plaintiff: United States
Defendant: $130,000.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Smith & Wesson 9MM Pistol et al
as 1:2015cv03542
Plaintiff: United States of America
Defendant: Smith & Wesson 9MM Pistol and 116 Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2008 Dodge Challenger
as 1:2015cv03133
Plaintiff: United States of America
Defendant: One 2008 Dodge Challenger
Cause Of Action: 18 U.S.C. § 0981

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