Georgia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 497
UNITED STATES OF AMERICA v. DOG
as 5:2024cv00080
Plaintiff: UNITED STATES OF AMERICA
Defendant: DOG
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. 28 Seized Assets Listed in Attachment A
as 1:2024mi00017
Plaintiff: United States of America
Defendant: 28 Seized Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Cryptocurrency Described Below in Paragraph Three
as 4:2024cv00026
Plaintiff: United States of America
Defendant: Cryptocurrency Described Below in Paragraph Three
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $172,200.75 Seized from Regions Bank Account Ending 1908
as 1:2024cv00491
Plaintiff: United States of America
Defendant: $172,200.75 Seized from Regions Bank Account Ending 1908
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff: United States of America
Defendant: In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. GUN(S)
as 7:2023cv00140
Plaintiff: UNITED STATES OF AMERICA
Defendant: GUN(S)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
as 1:2023cv05420
Plaintiff: United States of America
Defendant: Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 56,382.9700 Tether Seized from Binance Account Ending 1678 et al
as 1:2023cv04861
Plaintiff: United States of America
Defendant: 56,382.9700 Tether Seized from Binance Account Ending 1678 and 0.03001485 Ether Seized from Binance Account Ending 1678
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Chica et al v. Fikes et al
as 1:2023cv03660
Plaintiff: Jonathan Chica, Atlanta Property Medics LLC and Governor Brian Kemp
Defendant: DEA Officer D. Fikes and United States
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
as 5:2023cv00066
Plaintiff: United States of America
Defendant: $326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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