Northern District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 744
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
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
Plaintiff: United States of America
Defendant: $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387, $1,806.03 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX4003, $39,920.00 in United States Currency and others
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. 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
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. 3306 Summer Brooke Lane, Union City, Fulton County, Georgia, and All Buidings, Appurtenances, Improvements, and Attachments thereon
as 1:2018cv02901
Plaintiff: United States of America
Defendant: 3306 Summer Brooke Lane, Union City, Fulton County, Georgia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property Located at 4860 Marsha Drive, Mabelton Georgia, and All Buildings & Appurtenances Thereto
as 1:2018cv02760
Plaintiff: United States of America
Defendant: The Real Property Located at 4860 Marsha Drive, Mabelton Georgia, and All Buildings & Appurtenances Thereto
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff: United States of America
Defendant: $59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: Civil Forfeiture
United States of America v. ONE 2000 FREIGHTLINER FLD120 TRACTOR TRUCK, VIN 1FUYDSEB5YPF38866 et al
as 3:2018cv00059
Plaintiff: United States of America
Defendant: ONE 2000 FREIGHTLINER FLD120 TRACTOR TRUCK, VIN 1FUYDSEB5YPF38866, ONE 1994 DORSEY FLATBED TRAILER, VIN 1DTP86Z27RP033605
Cause Of Action: Forfeiture Property-Drugs

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