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

Cases filed
Cases 51 - 60 of 186
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United States of America v. Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182 We have downloadable decisions or orders for this case
as 4:2015cv00214
Plaintiff: United States of America
Defendant: Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $68,357.20 Seized From Attorney Trust Account #27141 at First State Bank et al We have downloadable decisions or orders for this case
as 1:2015cv00113
Plaintiff: United States of America
Defendant: $52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS and others
Claimant: Crystal Lynn Cooper
Cause Of Action: 21 U.S.C. § 881
United States Of America v. One Jimenez Arms Pistol, Model JA22, SN1238256, and Six Other Firearms
as 2:2015cv00059
Plaintiff: United States Of America
Defendant: One Jimenez Arms Pistol, Model JA22, SN1238256, and Six Other Firearms
Cause Of Action: 21 U.S.C. § 841
United States Of America v. 474,961.87, Two Vehicles, and Items of Jewelry We have downloadable decisions or orders for this case
as 2:2015cv00050
Plaintiff: United States Of America
Defendant: $474,961.87 , Two Vehicles and Items of Jewelry
Claimant: Marc Victor Frazier and Sharon Frazier
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $39,851.62 In U.S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00022
Plaintiff: United States Of America
Defendant: $39,851.62 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3,618 Lamps and Lighting Fixtures We have downloadable decisions or orders for this case
as 4:2015cv00025
Plaintiff: United States of America
Defendant: 3,618 Lamps and Lighting Fixtures
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $19,000.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv00218
Plaintiff: United States of America
Defendant: $19,000.00 in United States Currency and $960.00 in United States Currency
Claimant: Alfonso Smith
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Forty Nine (49) Firearms and One Silencer We have downloadable decisions or orders for this case
as 4:2014cv00243
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $15,925.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv00194
Plaintiff: United States of America
Defendant: $15,925.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 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
Plaintiff: United States of America
Defendant: One 2014 Mercedes Benz SGE AMG
Cause Of Action: 28 U.S.C. § 1345

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