Georgia Forfeiture / Penalty Cases
Cases 11 - 20 of 906
UNITED STATES OF AMERICA v. CURRENCY
as 3:2023cv00109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $248,030.00 in United States Currency
as 1:2023cv04366
Plaintiff:
United States of America
Defendant:
$248,030.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $23,711.00 in United States Currency
as 1:2023cv03710
Plaintiff:
United States of America
Defendant:
$23,711.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,750 in U.S. Currency et al
as 1:2023cv03560
Plaintiff:
United States of America
Defendant:
$50,750 in U.S. Currency, $1,667 in U.S. Currency and $167,064.07 in U.S. Currency Seized From Ameris Bank Check Number 3160
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,780.00 In United States Currency
as 1:2023cv01917
Plaintiff:
United States of America
Defendant:
$32,780.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $38,400.00 in United States Currency et al
as 1:2023cv01634
Plaintiff:
United States of America
Defendant:
$38,400.00 in United States Currency, $985.00 in United States Currency, $19,743.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $58,740.00 in United States Currency
as 1:2023cv01570
Plaintiff:
United States of America
Defendant:
$58,740.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,000.00 in United States Currency et al
as 1:2023cv01162
Plaintiff:
United States of America
Defendant:
$60,000.00 in United States Currency and $98,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,350.00 in United States Currency
as 1:2023cv00725
Plaintiff:
United States of America
Defendant:
$45,350.00 in United States Currency
Claimant:
Deion Lamar Meadows
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,420.00 in United States Currency
as 2:2023cv00013
Plaintiff:
United States of America
Defendant:
$32,420.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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