Forfeiture / Penalty Cases filed in the Georgia Middle District Court
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Forfeiture / Penalty Cases filed in the Georgia Middle District Court [ Court Info ]
Results 1 - 50 of 129
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 2, 2009 | ||||
| United States of America v. Currency et al | GA Middle | Land | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $18,000.00 in U Currency, $5,130.00 in US Currency
|
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| October 26, 2009 | ||||
| United States of America v. Funds, $25,511.65 in US et al | GA Middle | Lawson | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Funds, $25,511.65 in US, Funds, $127,606.27 in US
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| October 20, 2009 | ||||
| United States of America v. Funds, $18,000.00 in US | GA Middle | Royal | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Funds, $18,000.00 in US
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| October 16, 2009 | ||||
| United States of America v. Funds, $15,000.00 in US | GA Middle | Lawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Funds, $15,000.00 in US
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| October 7, 2009 | ||||
| United States of America v. Funds, $30,565.00 In United States | GA Middle | Land | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Funds, $30,565.00 In United States
|
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| July 9, 2009 | ||||
| United States of America v. Currency, $15,300.00 in US | GA Middle | Sands | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Currency, $15,300.00 in US
|
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| July 8, 2009 | ||||
| United States of America v. Currency $12,700.00 in US | GA Middle | Royal | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Currency $12,700.00 in US
|
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| June 12, 2009 | ||||
| United States of America v. Currency $22,010.00 in US | GA Middle | Royal | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Currency $22,010.00 in US
|
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| June 8, 2009 | ||||
| United States of America v. Currency $14,066.00 in US | GA Middle | Lawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Currency $14,066.00 in US
|
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| June 2, 2009 | ||||
| United States of America v. Funds, $35,000.00 in US | GA Middle | Lawson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Funds, $35,000.00 in US
|
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| April 20, 2009 | ||||
| United States of America v. Funds, $165,511.87 in US et al | GA Middle | Sands | Other | Aliens: Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Funds, $165,511.87 in US, Funds, $244,965.84 in US, Funds,
$289,200.66 in US, Funds, $14,379.89 in US, Funds, $73,792.07 in US and
others...
|
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| April 14, 2009 | ||||
| United States of America v. Currency, $6,010.00 in US | GA Middle | Land | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency, $6,010.00 in US
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| March 9, 2009 | ||||
| United States of America v. Currency, $22,500.00 in US | GA Middle | Land | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency, $22,500.00 in US
|
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| March 5, 2009 | ||||
| USA v. $5,383.00 in United States Funds | GA Middle | Land | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $5,383.00 in United States Funds
|
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| February 26, 2009 | ||||
| United States of America v. Currency, $6,875.00 in US | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency, $6,875.00 in US
|
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| February 25, 2009 | ||||
| United States of America v. Currency, $55,800.00 in US | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency, $55,800.00 in US
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| February 23, 2009 | ||||
| United States of America v. Funds, $12,800.00 in US | GA Middle | Sands | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds, $12,800.00 in US
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| December 3, 2008 | ||||
| United States of America v. Funds, $60,000 in US | GA Middle | Lawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds, $60,000 in US
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| November 20, 2008 | ||||
| United States of America v. Currency, $3909.00 in US | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency, $3909.00 in US
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| November 12, 2008 | ||||
| United States of America v. $4,529.00 | GA Middle | Land | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $4,529.00
|
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| November 3, 2008 | ||||
| United States of America v. Anderson Flatbed Goosneck Trailer VIN 4YNGN25297C047874 et al | GA Middle | Sands | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Anderson Flatbed Gooseneck Trailer, VIN
4YNGN25297CO47874, Farm Equipment Assorted, Harley-Davidson2005 Screamin' Eagle FLSTFSE DOM VIN 1HD1PLF145Y952606, Currency, $4,685.30 in US, 339 Benevolence Highway, Cuthbert,
Randolph County, Georgia, Parcel of Real Property and Improvements and others...
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| October 27, 2008 | ||||
| United States of America v. Funds, $220,562.00 in US | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds, $220,562.00 in US
|
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| August 27, 2008 | ||||
| United States of America v. $75,020.00 In United States Funds et al | GA Middle | Land | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds, $75,020.00 In United States, Chevrolet Corvette
Z06 2007, Cadillac Eldorado Convertible 1971, Buick Super Eight 1941, Ford Crate Big Block Racing Motor
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| August 25, 2008 | ||||
| United States of America v. Currency, $21,000.00 in US | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency, $21,000.00 in US
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| July 21, 2008 | ||||
| United States of America v. Currency, $25,770.00 in US | GA Middle | Lawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency, $25,770.00 in US
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| July 17, 2008 | ||||
| United States of America v. $17,000.00 In United States Funds | GA Middle | Land | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $17,000.00 In United States Funds
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| July 15, 2008 | ||||
| United States of America v. Currency, $29,690.00 in US et al | GA Middle | Lawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency, $29,690.00 in US, Ford F-350 2000 VIN
#1FTWW33F2YEA18119
|
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| July 9, 2008 | ||||
| United States of America v. Funds, $6,770.00 in United States | GA Middle | Sands | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds, $6,770.00 in United States
|
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| July 3, 2008 | ||||
| United States of America v. Funds, $6,890.00 in US | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds, $6,890.00 in US
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| June 30, 2008 | ||||
| United States of America v. Lincoln Towncar 1999 VIN 1LNHM82W2XY681132 et al | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Lincoln Towncar 1999 VIN 1LNHM82W2XY681132, Funds,
$850.86 in US
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| June 24, 2008 | ||||
| United States of America v. Currency, $18,680.00 in US | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Currency, $18,680.00 in US
|
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| June 19, 2008 | ||||
| United States of America v. Harley-Davidson Motorcycle 2004, FLFTCUI, VIN #1HD1FCW184Y607807, One et al | GA Middle | Sands | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Harley-Davidson Motorcycle 2004, FLFTCUI, VIN
#1HD1FCW184Y607807, One, Mercedes-Benz C230 VIN#WDBHA23GXWA546276
|
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| United States of America v. Real Property and Improvements, 1 parcel located at 120 Sutton Way, Atkinson County, Georgia | GA Middle | Lawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property and Improvements, 1 parcel located at 120
Sutton Way, Atkinson County, Georgia
|
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| June 3, 2008 | ||||
| United States of America v. Funds | GA Middle | Lawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $15,146.00 in U Funds
|
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| May 27, 2008 | ||||
| United States of America v. $37,555.00 In United States Funds | GA Middle | Land | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $37,555.00 In United States Funds
|
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| May 9, 2008 | ||||
| United States of America v. One Rock Island Armory, Inc. | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Rock Island Armory, Inc.
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| April 30, 2008 | ||||
| United States of America v. Funds, $8,043.00 in United States | GA Middle | Lawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds, $8,043.00 in United States
|
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| April 24, 2008 | ||||
| United States of America v. Currency | GA Middle | Lawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $22,120.00 in U Currency
|
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| April 22, 2008 | ||||
| United States of America v. Funds, $4,671.00 in US et al | GA Middle | Sands | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds, $4,671.00 in US, 2002 Toyota Sequoia Pickup Truck,
VIN: 5TDBT48A32S136062
|
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| April 2, 2008 | ||||
| United States of America v. Funds, $11,000.00 in United States | GA Middle | Lawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds, $11,000.00 in United States
|
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| March 31, 2008 | ||||
| United States of America v. Funds, $12,700.00 in U.S. | GA Middle | Lawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds, $12,700.00 in in US
|
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| March 3, 2008 | ||||
| United States of America v. Funds, $13,908.00 in US et al | GA Middle | Lawson | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds, $13,908.00 in US, Funds, $2,350.00 in US
|
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| February 6, 2008 | ||||
| United States of America v. Funds, $5,581.00 in United States | GA Middle | Royal | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds, $5,581.00 in United States
|
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| January 16, 2008 | ||||
| United States of America v. Currency, $69,590.67, US et al | GA Middle | Sands | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Currency, $69,590.67, U.S., Currency, $10,000 in US,
Currency, $2,000.00, in US
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| January 10, 2008 | ||||
| United States of America v. Ford Mustang One 2000 VIN #1FAFP4043YF108837 et al | GA Middle | Sands | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Ford Mustang One 2000 VIN #1FAFP4043YF108837, Ford
Excursion One 2000 VIN 1FMNU43S5YEC60970, Pace American Cargo Trailer One 1996 VIN #4FPWB24261G012977, Ford Cutaway Van E450RV One 1999 VIN #1FDXE40S5XHA91587
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| January 7, 2008 | ||||
| United States of America v. Jeep Wrangler, One 1987 | GA Middle | Sands | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Jeep Wrangler, One 1987
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| December 5, 2007 | ||||
| United States of America v. Currency, $100,100.00 in US et al | GA Middle | Land | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Currency, $100,100.00 in US, Currency, $10,000.00 in US,
Currency, $6,855.00 in US, 1995 Chevrolet Camaro, VIN 2G1FP22P1S2225386, 2006 Chrysler 300C VIN 2C3KA63H46H217974 and others...
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| November 20, 2007 | ||||
| United States of America v. $5,490.00 In United States Funds et al | GA Middle | Land | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $5,490.00 In United States Funds, $1,900.00 in United
States Funds
|
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| November 19, 2007 | ||||
| United States of America v. First Growth Capital, Inc. | GA Middle | Royal | Other | Small Business Act |
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Plaintiff: United States of America; Defendant: First Growth Capital, Inc.
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| November 14, 2007 | ||||
| United States of America v. 2002 BMW 745I | GA Middle | Royal | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 2002 BMW 745I
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