Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13,611
US v. Lucy Dial
as 14-2365
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: LUCY BELL DIAL
Defendant: $2,990.00 IN U.S. CURRENCY, $47,000.00 IN U.S. CURRENCY
United States of America v. $9,990.00 in United States Currency
as 8:2014cv00405
Defendant: $9,990.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,890.00 in United States Currency
as 8:2014cv00404
Defendant: $35,890.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $9,130.00 in U.S. Currency
as 5:2014cv00067
Cause Of Action: Forfeiture Property-Drugs
USA v. $5,053.00 in United States Currency et al
as 1:2014cv03380
Defendant: $5,053.00 in United States Currency, 2009 Acura TL, VIN: 19UUA86259A000414
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $44,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2014cv01985
Plaintiff: United States of America
Defendant: Approximately $44,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 541 English Avenue, Atlanta, Fulton County, Georgia
as 1:2014cv03948
Plaintiff: United States of America
Defendant: 541 English Avenue, Atlanta, Fulton County, Georgia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2005 Toyota Tacoma VIN No.5TENX22N05Z006894
as 2:2014cv09515
Defendant: One 2005 Toyota Tacoma VIN No.5TENX22N05Z006894
Movant: United States of America
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