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

Cases filed
Cases 21 - 30 of 186
United States of America v. 9545 Stoney Ridge Lane, Alpharetta, GA 30022
as 4:2020cv00291
Defendant: 9545 Stoney Ridge Lane, Alpharetta, GA 30022
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $383,456.21 in U.S. Currency Seized from Wells Fargo We have downloadable decisions or orders for this case
as 1:2020cv00156
Defendant: $383,456.21 in U.S. Currency Seized from Wells Fargo
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $170,640.00 in United States Currency
as 4:2020cv00203
Defendant: $170,640.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 60 KPM 50SX Dirt Bikes We have downloadable decisions or orders for this case
as 4:2020cv00192
Defendant: 60 KPM 50SX Dirt Bikes
Plaintiff: United States of America
Claimant: Jerrod Silvers and JKS Powersports LLC
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al. We have downloadable decisions or orders for this case
as 6:2020cv00070
Defendant: $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al.
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real Property located at 67 Big Creek Road Midville Georgia 30441
as 6:2020cv00060
Defendant: Real Property located at 67 Big Creek Road Midville Georgia 30441
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1594
UNITED STATES OF AMERICA v. 2310 Alabama Avenue Savannah, Georgia 31404 et al We have downloadable decisions or orders for this case
as 4:2020cv00082
Defendant: 2312 Alabama Avenue Savannah, Georgia 31404 and 2310 Alabama Avenue Savannah, Georgia 31404
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Chip's Discount Drugs, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00010
Defendant: Chip's Discount Drugs, LLC, Chip's Discount Drugs, Inc. and Rogers Wood
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $8,720.00 U.S. Currency We have downloadable decisions or orders for this case
as 3:2019cv00086
Defendant: $8,720.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Agape Prescriptions "R" Us, Inc. et al
as 2:2019cv00099
Defendant: Agape Prescriptions "R" Us, Inc. and Janice Ann Colter
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331

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