District of Georgia Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,007
United States Of America v. $39,851.62 In U.S. Currency
as 5:2015cv00022
Plaintiff: United States Of America
Defendant: $39,851.62 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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
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 of America v. 3,618 Lamps and Lighting Fixtures We have downloadable decisions or orders for this case
as 4:2015cv00025
Plaintiff: United States of America
Defendant: 3,618 Lamps and Lighting Fixtures
Cause Of Action: Complaint for 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. 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
Claimant: Sofia Farah
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
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