District of Georgia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 679
United States of America v. $8,664.00 In United States Currency et al
as 1:2014cv03621
Plaintiff: United States of America
Defendant: $8,664.00 In United States Currency, One Cashier's Check in the Amount of $300.00, One Lady's Diamond Engagement Style Ring
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. $77,083.00 in United States Currency
as 1:2014cv03396
Defendant: $77,083.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 BMW M6 Gran Coupe
as 1:2014cv03373
Defendant: 2014 BMW M6 Gran Coupe
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 5:2014cv00359
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,925.00 in U.S. Currency
as 1:2014cv00194
Defendant: $15,925.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CHECK(S)
as 1:2014cv00149
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHECK(S)
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 5:2014cv00353
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: MARK CULLARS
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,875,976.65 in Funds seized from Bank of America et al
as 1:2014cv03120
Defendant: $12,396.00 in United States Currency, $99,972.26 in Funds seized from Wells Fargo Bank, $17,100.69 in Funds seized from Bank of America and others
Plaintiff: United States of America
Claimant: Oscar Jameson Stokes, M.D. , Innovative Pain Management Center, LLC
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2014cv00149
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: WILLIAM BACON , DONNA BACON
Cause Of Action: Forfeiture Property-Drugs
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