US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 81 - 90 of 375
United States of America v. $11,300 in U.S. Currency
as 1:2019cv04108
Defendant:
$11,300 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $18,000.00 in Funds Seized from Wells Fargo Bank
as 1:2019cv03645
Defendant:
$18,000.00 in Funds Seized from Wells Fargo Bank
Plaintiff:
United States of America
Claimant:
Muhammad R. Iqbal
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $110,276.45 in U.S. Currency
as 1:2019cv03546
Defendant:
$110,276.45 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $550,328.74 in U.S. Currency
as 1:2019cv03379
Defendant:
$550,328.74 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Heil Ginseng, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America et al v. One ATI Omni Hybrid Maxx Pistol et al
as 1:2019mi00093
Plaintiff:
Carlos E. Fondeur Trass and United States of America
Defendant:
One Glock GMBH 23GEN4 Pistol and One ATI Omni Hybrid Maxx Pistol
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $12,529.29 et al
as 1:2019cv02084
Defendant:
One Rolex Watch, $12,529.29, 64 Monet Court, NW, Atlanta, Fulton County, Georgia 30327 and others
Plaintiff:
United States of America
Claimant:
Jessica Stringer
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Anderson Manufacturing AM-15 Multi Caliber Rifle with Serial Number 4875F12
as 1:2019cv01882
Defendant:
Anderson Manufacturing AM-15 Multi Caliber Rifle with Serial Number 4875F12
Plaintiff:
United States of America
United States of America v. Pearson
as 1:2019mi00062
Defendant:
Dwight Pearson
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $214,683.92 in U. S. Currency et al
as 1:2019cv01704
Defendant:
Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,284,643.08 in U.S. Currency
as 1:2019cv01343
Defendant:
1,284,643.08 in U.S. Currency and $1,284,643.08 in U.S. Currency
Plaintiff:
United States of America
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.
