District of Georgia Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,001
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. CURRENCY
as 7:2015cv00002
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,046.28 in Funds seized from Metro City Bank et al
as 1:2015cv00003
Plaintiff: United States of America
Defendant: $48,046.28 in Funds seized from Metro City Bank, $28,138.43 in Funds seized from Metro City Bank
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $126,856.00 in United States Currency
as 4:2014cv00319
Defendant: $126,856.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $205,700.00 in United States Currency
as 2:2014cv00304
Defendant: $205,700.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 541 English Avenue, Atlanta, Fulton County, Georgia
as 1:2014cv03948
Defendant: 541 English Avenue, Atlanta, Fulton County, Georgia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. $19,000.00 in United States Currency et al
as 1:2014cv00218
Defendant: $960.00 in United States Currency, $19,000.00 in United States Currency
Plaintiff: United States of America
Claimant: Alfonso Smith
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $265,030.00 in United States Currency et al
as 1:2014cv03795
Plaintiff: United States of America
Defendant: $265,030.00 in United States Currency, One 2008 Toyota Tacoma, VIN 3TMJU62N78M058202
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
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