Forfeiture / Penalty Cases filed in Georgia between January 1, 2004 and April 29, 2009
Cases 41 - 50 of 510
United States of America v. $31,235.00 In United States Currency et al
as 1:2009cv00017
Plaintiff: United States of America
Defendant: $31,235.00 In United States Currency, $434,128.06, $12,633.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United State of America v. $11,120.00 in United States Currency
as 1:2009cv00013
Plaintiff: United State of America
Defendant: $11,120.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia
as 1:2008cv03793
Plaintiff: United States of America
Defendant: 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $36,194.59 in United States Currency Seized from United Community Bank
as 2:2008cv00243
Plaintiff: United States of America and United States of America
Defendant: $36,194.59 in United States Currency Seized from United Community Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds, $60,000 in US
as 7:2008cv00159
Plaintiff: United States of America
Defendant: Funds, $60,000 in US
Cause Of Action: U.S. Government Plaintiff
United States of America v. $15,000.00 In United States Currency
as 1:2008cv03677
Plaintiff: United States of America
Defendant: $15,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
IN RE: $344,936.71 in United States Currency
as 1:2008mi00419
Plaintiff: United States of America
Defendant: $344,936.71 in United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency, $3909.00 in US
as 5:2008cv00407
Plaintiff: United States of America
Defendant: Currency, $3909.00 in US
Cause Of Action: U.S. Government Plaintiff
United States of America v. $30,000.00 in United States Currency
as 1:2008cv03568
Plaintiff: United States of America
Defendant: $30,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?