US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 71 - 80 of 960
United States of America v. Assorted Electronics and Computers
as 4:2021cv00235
Plaintiff:
United States of America
Defendant:
Assorted Electronics and Computers
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778 et al
as 2:2021cv00267
Plaintiff:
United States of America
Defendant:
Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778, Masterpiece Arms M10 pistol, .45 caliber, bearing serial number A5188 and identified as asset number 21-ATF-0257 42, RPB Industries M10 Pistol, 9mm caliber, bearing serial number 81-0009538 and identified as asset number 21-ATF-025746 and others
United States of America v. One Century Arms VSKA Rifle, Serial Number SV70118005 et al
as 1:2021cv04999
Plaintiff:
United States of America
Defendant:
One Century Arms VSKA Rifle, Serial Number SV70118005 and Ten Rounds of Ammunition
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. Edara
as 2:2021cv00257
Plaintiff:
United States of America
Defendant:
Mohan Edara
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. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff:
United States of America
Defendant:
$257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
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
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.
