Georgia Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 1,420
United States of America v. 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A
as 1:2023cv01366
Plaintiff: United States of America
Defendant: 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A, Taurus G2C Pistol CAL:9 SN:ADL951742, identified as asset number 23-ATF-003707, Taurus G2C Pistol CAL:9 SN:ADE424938, identified as asset number 23-ATF-003713 and others
United States of America v. $60,000.00 in United States Currency et al
as 1:2023cv01162
Plaintiff: United States of America
Defendant: $60,000.00 in United States Currency and $98,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,350.00 in United States Currency
as 1:2023cv00725
Plaintiff: United States of America
Defendant: $45,350.00 in United States Currency
Claimant: Deion Lamar Meadows
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,420.00 in United States Currency
as 2:2023cv00013
Plaintiff: United States of America
Defendant: $32,420.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $115,800.00 in U.S. Currency Funds Seized from South Georgia Bank Account Ending in 0378, et al.
as 4:2023cv00009
Plaintiff: United States of America
Defendant: $115,800.00 in U.S. Currency Funds Seized from South Georgia Bank Account Ending in 0378, et al.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $75,628.49 in Funds Seized From Bank America Account Number Ending 4164 et al
as 1:2023cv00083
Plaintiff: United States of America
Defendant: $75,628.49 in Funds Seized From Bank America Account Number Ending 4164 and $65,000.00 in Funds Seized From Wells Fargo Bank Account Ending 0495
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. DOG
as 1:2023cv00004
Plaintiff: UNITED STATES OF AMERICA
Defendant: DOG
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $49,805.00 In United States Currency
as 1:2023cv00032
Plaintiff: United States of America
Defendant: $49,805.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff: United States of America
Defendant: $4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
as 3:2022cv00177
Plaintiff: United States of America
Defendant: Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?