Southern District of Georgia Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 126
United States of America v. $19,000.00 in United States Currency et al
as 1:2014cv00218
Defendant: $960.00 in United States Currency, $19,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,925.00 in U.S. Currency
as 1:2014cv00194
Defendant: $15,925.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2014 Mercedes Benz SGE AMG, We have downloadable decisions or orders for this case
as 4:2014cv00216
Defendant: One 2014 Mercedes Benz SGE AMG
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States Of America v. 72,500.00 in U.S. Currency
as 2:2014cv00126
Defendant: 72,500.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $46,000.00 in United States Currency
as 2:2014cv00101
Defendant: $46,000.00 in United States Currency
Plaintiff: United States Of America
Claimant: Mohamed Alomasi
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,070.00 in United States Currency
as 2:2014cv00072
Defendant: $31,070.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $5000.00 in U.S. Currency
as 1:2014cv00108
Plaintiff: United States Of America
Defendant: $5000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Fifty-Nine (59) Firearms
as 4:2014cv00074
Defendant: Fifty-Nine (59) Firearms
Plaintiff: United States of America
Claimant: Ortiz Custom Guns LLC , Virgil A. Grace , Patricia A. Grace and others
Cause Of Action: Fed. Question
United States Of America v. $72,500.00 in U.S. Currency
as 2:2014cv00034
Defendant: $72,500.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 576 Barrels of Honey
as 4:2014cv00035
Plaintiff: United States of America
Defendant: 576 Barrels of Honey
Cause Of Action: Complaint for Forfeiture
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