Georgia Forfeiture / Penalty Cases
Cases 111 - 120 of 500
United States of America v. $416,375.00 in U.S. Currency et al
as 1:2020mi00036
Defendant:
Kenworth 6X4 T600 Conventional Tractor, $416,375.00 in U.S. Currency and 2008 Utility 300R Trailer
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 75,000.00 in United States Currency et al
as 1:2020cv00817
Defendant:
75,000.00 in United States Currency, 8 Western Union Money Orders and 4 Moneygram International Money Orders
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Chip's Discount Drugs, Inc. et al
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. One Smith & Wesson, Model 25, .45 Caliber Revolver et al
as 1:2020cv00493
Defendant:
One Colt, Model SP1, .223 Caliber Rifle, 5,624 Rounds of Assorted Ammunition, One Browning, Model BLR, .308 Caliber Rifle and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $36,897.00 in United States Currency et al
as 1:2019cv05291
Defendant:
920.00 in European Euros, $36,897.00 in United States Currency and 46 Assorted Electronic Devices
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $19,610 in U.S. Currency
as 1:2019cv05027
Defendant:
$19,610 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $80,000 et al
as 1:2019cv04625
Defendant:
$6,772.82, Real Property Located at 404 Old Peachtree Road, Lawrenceville, Georgia, Real Property Located at 556 Frashier Road, Carrollton, Georgia and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $11,300 in U.S. Currency
as 1:2019cv04108
Defendant:
$11,300 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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
United States of America v. $18,000.00 in Funds Seized from Wells Fargo Bank
as 1:2019cv03645
Defendant:
$18,000.00 in Funds Seized from Wells Fargo Bank
Plaintiff:
United States of America
Claimant:
Muhammad R. Iqbal
Cause Of Action: 18 U.S.C. § 0981
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