Northern District of Georgia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 241
United States of America v. $6,892.53 in United States Funds from Bank of America Account No. X-5713
as 4:2015cv00085
Plaintiff: United States of America
Defendant: $6,892.53 in United States Funds from Bank of America Account No. X-5713
United States of America v. Electronic Equipment Valued at Approximately $15,900.00
as 1:2015cv00756
Plaintiff: United States of America
Defendant: Electronic Equipment Valued at Approximately $15,900.00
Cause Of Action: Civil Forfeiture
United States of America v. $10,601.00 in United States Currency
as 1:2015cv00608
Plaintiff: United States of America
Defendant: $10,601.00 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. 9 Miscellaneous Firearms and Assorted Ammunition et al
as 1:2015cv00521
Plaintiff: United States of America
Defendant: 9 Miscellaneous Firearms and Assorted Ammunition, One Enfield Model L42A .308 Caliber Rifle, One Reece Firearm and others
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States of America v. $436,212.19 in Funds from Wells Fargo et al
as 1:2015cv00430
Plaintiff: United States of America
Defendant: $436,212.19 in Funds from Wells Fargo, $286,904.31 in Funds from Wells Fargo, $6,078.69 in Funds from Wells Fargo and others
Cause Of Action: Civil Forfeiture
United States et al v. $27,494.25 in Funds seized from Bank of America
as 1:2015mi00006
Plaintiff: United States , Michael J. Brown , Rodriques Cameron
Defendant: $27,494.25 in Funds seized from Bank of America
Cause Of Action: Civil Forfeiture
United States of America v. 17 Miscellaneous Firearms
as 2:2014cv00291
Defendant: 17 Miscellaneous Firearms
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005 et al
as 1:2014cv03691
Defendant: $81,378.55 in United States Funds, Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005, $2,883.17 in United States Funds
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Assorted Firearms and Ammunition
as 3:2014cv00179
Defendant: Assorted Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States of America v. One 2014 Honda Accord Sport et al
as 1:2014mi00115
Defendant: One Huawei Phone, One Blackberry Phone, One Blue Smartphone and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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