Georgia Forfeiture / Penalty Cases
Cases 1 - 10 of 906
United States of America v. $39,520.00 in United States Currency
as 1:2024cv01517
Plaintiff:
United States of America
Defendant:
$39,520.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $33,491 in United States currency et al
as 1:2024cv00257
Plaintiff:
United States of America
Defendant:
$33,491 in United States Currency and 15 Assorted Jewelry Items
Claimant:
Abdullah Ramzee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,600.00 in United States Currency
as 1:2024cv00193
Plaintiff:
United States of America
Defendant:
$40,600.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 5:2023cv00518
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
REGINALD MADDOX
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,241.00 in United States Currency et al
as 1:2023cv05994
Plaintiff:
United States of America
Defendant:
$43,241.00 in United States Currency and Fifty-One United States Postal Service Money Orders Valued at $44,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $139,860 in United States currency
as 1:2023cv05547
Plaintiff:
United States of America
Defendant:
$139,860 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $98,827.00 in United States currency
as 1:2023cv05369
Plaintiff:
United States of America
Defendant:
$98,827.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 3:2023cv00130
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,005 in United States Currency
as 1:2023cv05138
Plaintiff:
United States of America
Defendant:
$22,005 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency
as 1:2023cv04874
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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