District of Georgia Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 997
United States of America v. $205,700.00 in United States Currency
as 2:2014cv00304
Plaintiff: United States of America
Defendant: $205,700.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 541 English Avenue, Atlanta, Fulton County, Georgia
as 1:2014cv03948
Plaintiff: United States of America
Defendant: 541 English Avenue, Atlanta, Fulton County, Georgia
Cause Of Action: Forfeiture Property-Drugs
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. $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
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
Plaintiff: United States of America
Defendant: Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005, $81,378.55 in United States Funds, $2,883.17 in United States Funds
United States of America v. Assorted Firearms and Ammunition
as 3:2014cv00179
Plaintiff: United States of America
Defendant: Assorted Firearms and Ammunition
United States of America v. $8,664.00 In United States Currency et al
as 1:2014cv03621
Defendant: One Cashier's Check in the Amount of $300.00, $8,664.00 In United States Currency, One Lady's Diamond Engagement Style Ring
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 1:2014cv00170
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs
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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