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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 373
United States of America v. One Henry Repeating Rifle Company H009B .30-30 caliber rifle bearing serial number TTB053328 et al
as 1:2022cv03549
Plaintiff: United States of America
Defendant: One Henry Repeating Rifle Company H009B .30-30 caliber rifle bearing serial number TTB053328, One Glock, Inc. 21GEN4 .45 caliber pistol bearing serial number AFNS619, One Ruger American 9mm pistol bearing serial number 860- 75024 and others
United States of America v. Canik TP9 9mm Pistol
as 1:2022cv03156
Plaintiff: United States of America
Defendant: Canik TP9 9mm Pistol
United States of America v. Niksich
as 1:2022cv02411
Plaintiff: United States of America
Defendant: Eugene J. Niksich
Cause Of Action: 31 U.S.C. § 1056 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $20,000.00 in United States Currency
as 1:2022cv02244
Plaintiff: United States of America
Defendant: $20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Samsung Galaxy Note 10+ Cellphone
as 1:2022cv02228
Plaintiff: United States of America
Defendant: One Samsung Galaxy Note 10+ Cellphone
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC We have downloadable decisions or orders for this case
as 1:2022cv01760
Plaintiff: United States of America
Defendant: $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $445,638.42 et al
as 1:2022cv01460
Plaintiff: United States of America
Defendant: $445,638.42, $300,000.00, $250,000.00 and others
Claimant: Minaxiben Garg, The Estate of Rajiv Garg, Reliz Technology Group Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC
as 1:2022cv01404
Plaintiff: United States of America
Defendant: $97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Diamondback Arms Rifle et al
as 1:2022cv01224
Plaintiff: United States of America
Defendant: Diamondback Arms Rifle, Bersa Firestorm Pistol, Garaysar Shotgun and others
Claimant: Tony Davis
United States of America v. Real Property located at 55 Frances Drive, Dallas, Georgia 30157
as 4:2022cv00058
Plaintiff: United States of America
Defendant: Real Property located at 55 Frances Drive, Dallas, Georgia 30157
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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