Georgia Forfeiture / Penalty Cases
Cases 81 - 90 of 500
United States of America v. $366,562.00 in Funds seized from Mechanics and Farmers Bank
as 1:2021cv00712
Defendant:
$366,562.00 in Funds seized from Mechanics and Farmers Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $28,026.33 in Funds Seized from Regions Bank
as 1:2021cv00512
Defendant:
$28,026.33 in Funds Seized from Regions Bank
Plaintiff:
United States of America
Claimant:
Mpho Mphahlele and Gabriel Kalembo
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
as 4:2021cv00030
Defendant:
$130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Six Dogs Seized From 417 Peachtree Street, Washington, GA 30673
as 1:2021cv00013
Defendant:
Six Dogs Seized From 417 Peachtree Street, Washington, Georgia 30673
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Taurus International .357 Caliber Revolver et al
as 1:2021cv00379
Defendant:
One Taurus International .40 Caliber Pistol, One Century Arms International 7.62 Caliber Pistol and One Taurus International .357 Caliber Revolver
Plaintiff:
United States of America
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $61,870.52 in U.S. Currency seized from Bank OZK
as 1:2021cv00292
Defendant:
$61,870.52 in U.S. Currency seized from Bank OZK
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Pioneer Arms Corporation Machine Gun PPS43-C Rifle et al
as 1:2021cv00150
Defendant:
Glock 17 GMBH Machine Gun, One Pioneer Arms Corporation Machine Gun PPS43-C Rifle, Yankee Hill Machine Wraith Silencer and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0922
United States of America v. One Noveske Rifleworks LLC N4 Receiver/Frame et al
as 1:2021cv00057
Defendant:
One Colt, model Agent, .38 caliber revolver, One Howa, model 3000, 12-gauge shotgun, One Romarm/Cugir, model STG-2000C, 7.62 caliber rifle and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0922
United States of America v. $628,392.00 in Funds Seized from Ameris Bank et al
as 1:2020cv05081
Defendant:
$628,392.00 in Funds Seized from Ameris Bank, $5,233.10 in Funds Seized from Ameris Bank and $140,046.17 in Funds Seized from Ameris Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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