Northern District of Georgia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 386
United States of America v. $8,664.00 In United States Currency et al
as 1:2014cv03621
Plaintiff: United States of America
Defendant: $8,664.00 In United States Currency, One Cashier's Check in the Amount of $300.00, One Lady's Diamond Engagement Style Ring
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,083.00 in United States Currency
as 1:2014cv03396
Defendant: $77,083.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 BMW M6 Gran Coupe
as 1:2014cv03373
Defendant: 2014 BMW M6 Gran Coupe
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,875,976.65 in Funds seized from Bank of America et al
as 1:2014cv03120
Defendant: $12,396.00 in United States Currency, $99,972.26 in Funds seized from Wells Fargo Bank, $17,100.69 in Funds seized from Bank of America and others
Plaintiff: United States of America
Claimant: Oscar Jameson Stokes, M.D. , Innovative Pain Management Center, LLC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,297.00 in United States Currency et al
as 1:2014cv02905
Defendant: One 2005 Maserati Quattroporte, $18,297.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,900.00 in United States Currency
as 1:2014cv02644
Defendant: $31,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $78,627.00 In United States Currency et al
as 4:2014cv00189
Defendant: $10,690.86 In Funds Seized From Hamilton State Bank Account XXXXXX2803, $6,365.00 In United States Currency, $78,627.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $86,445.00 in United States Currency
as 1:2014cv02360
Defendant: $86,445.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $146,900.00 in United States Currency et al
as 1:2014cv02365
Defendant: One Gent's Stainless Steel Rolex Submariner Watch, One 2013 BMW M5, One 2008 Lexus IS350 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $180,965.00 in United States Currency
as 1:2014cv02323
Defendant: $180,965.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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