Georgia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 905
United States of America v. 2013 Porsche Cayenne
as 1:2022cv01169
Plaintiff: United States of America
Defendant: 2013 Porsche Cayenne
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY et al We have downloadable decisions or orders for this case
as 3:2022cv00029
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, JEWELRY and GUNS
Claimant: SHANICIOUS COOPERE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $265,656.00 in United States Currency et al
as 1:2022cv00429
Plaintiff: United States of America
Defendant: $265,656.00 in United States Currency, One 2020 Chevrolet Corvette, One 2020 Honda Rancher 420 ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,164.00 in United States Currency
as 1:2022cv00237
Plaintiff: United States of America
Defendant: $47,164.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4000.00
as 1:2021cv05287
Plaintiff: United States of America
Defendant: $4000.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $97,215.00 In United States Currency
as 1:2021cv05092
Plaintiff: United States of America
Defendant: $97,215.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701 We have downloadable decisions or orders for this case
as 4:2021cv00349
Plaintiff: United States of America
Defendant: Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant: Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 et al
as 1:2021cv04959
Plaintiff: United States of America
Defendant: $28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 and $3,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,750.00 in United States Currency
as 1:2021cv04942
Plaintiff: United States of America
Defendant: $20,750.00 in United States Currency
Claimant: Deondray Derandell Wallace
Cause Of Action: 21 U.S.C. § 881
United States of America v. $79,910.00 in United States Currency
as 1:2021cv04903
Plaintiff: United States of America
Defendant: $79,910.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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