Northern District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 684
United States of America v. One Glock Model 27 semi-automatic 40 caliber handgun bearing serial number XYP075 et al
as 1:2016cv04269
Plaintiff: United States of America
Defendant: One Glock Model 27 semi-automatic .40 caliber handgun bearing serial number XYP075, 50 rounds of 40 caliber PMC ammunition
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States of America v. $244,435.00 in Funds seized from Mashreq Bank PSC
as 1:2016cv04209
Plaintiff: United States of America
Defendant: $244,435.00 in Funds seized from Mashreq Bank PSC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,538.29 seized from Wells Fargo Bank
as 1:2016cv03827
Plaintiff: United States of America
Defendant: $24,538.29 seized from Wells Fargo Bank
Cause Of Action: Civil Forfeiture
United States of America v. 6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
as 1:2016cv03658
Plaintiff: United States of America
Defendant: 6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
Cause Of Action: Forfeiture Property-Drugs
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff: United States
Claimant: Kenneth Shipp
Defendant: One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Cause Of Action: Civil Forfeiture
United States of America v. $43,630.23 in United States Currency
as 1:2016cv03210
Plaintiff: United States of America
Defendant: $43,630.23 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. $12,200.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2016cv02402
Plaintiff: United States of America
Defendant: $12,200.00 in United States Currency
Claimant: Maria Divina Sotelo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $299,970.00 in United States Currency
as 1:2016cv02267
Plaintiff: United States of America
Defendant: $299,970.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,638.00 in United States Currency
as 1:2016cv02097
Plaintiff: United States of America
Defendant: $1,638.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $46,265.00 in United States Currency
as 1:2016cv01649
Plaintiff: United States of America
Defendant: $46,265.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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