Northern District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 748
United States of America v. $99,960.00 in United States Currency
as 1:2018cv05561
Defendant: $99,960.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,564.27 in U.S. Currency et al
as 1:2018cv05544
Defendant: $8,185.89 in U.S. Currency, $3,200.77 in U.S. Currency, $22,502.29 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $18,740.00 in United States Currency
as 1:2018cv04586
Defendant: $18,740.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900 et al
as 1:2018cv04551
Defendant: $10,815.86 seized from Wells Fargo Account ending in 6020, $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900, $29,696.23 seized from Wells Fargo Account ending in 7223 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia et al
as 1:2018cv04054
Defendant: 2013 Yamaha WaveRunner, Model SJ700, 2013 Yamaha WaveRunner, Model GX1800A, Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia and others
Plaintiff: United States of America
Claimant: Mitzi Bickers, Anytime Bail Bonding, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387 et al
as 1:2018cv03872
Defendant: $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387, $39,920.00 in United States Currency, 2015 Lamborghini Aventador Coupe, Vin ZHWUR1ZDXFLA03556 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,890.00 in United States Currency
as 1:2018cv03228
Defendant: $23,890.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,831.00 in United States Currency
as 4:2018cv00162
Defendant: $12,831.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,077.00 in United States Currency
as 1:2018cv03184
Defendant: $31,077.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Taurus International Curve .380 Caliber Handgun et al
as 1:2018cv03190
Defendant: 30 Rounds of Tula Cartridge Works-Russia 7.62 Caliber Ammunition, 16 Rounds of 9 MM Ammunition with Unknown Manufacturer, The Sig-Sauer P250 9MM Handgun and others
Plaintiff: United States of America
Cause Of Action: 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?