Northern District of Georgia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 235
United States of America v. 17 Miscellaneous Firearms
as 2:2014cv00291
Plaintiff: United States of America
Defendant: 17 Miscellaneous Firearms
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
United States of America v. 1103 Hidden Brook Trail, Atlanta, Georgia et al
as 1:2014cv02813
Defendant: 1761 Glen View Way, Hampton, Georgia, 2079 Grove Way, Hampton, Georgia, 1752 Fielding Way, Hampton, Georgia and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 15 Miscellaneous Firearms
as 4:2014cv00211
Defendant: 15 Miscellaneous Firearms
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $28,286.36 in United States Currency et al
as 1:2014cv01517
Defendant: $14,431.67, $28,286.36 in United States Currency, $22,273.78
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. The 2010 Dodge Ram Pickup Truck Bearing Vehicle Identification Number 1D7RB1GT9AS176340 et al
as 3:2014cv00081
Defendant: The Beretta 9 MM Handgun Bearing Serial Number K347002, The 2010 Dodge Ram Pickup Truck Bearing Vehicle Identification Number 1D7RB1GT9AS176340
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $18,000 in U.S. Currency
as 1:2014cv01119
Defendant: $18,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $19,000 seized from Black Bag
as 1:2014cv00999
Defendant: $19,000 seized from Black Bag
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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