Northern District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 678
United States of America v. $12,200.00 in United States Currency
as 1:2016cv02402
Plaintiff: United States of America
Defendant: $12,200.00 in United States Currency
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
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
United States of America v. $220,556.00 in United States Currency
as 3:2016cv00078
Plaintiff: United States of America
Defendant: $220,556.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $299,959.00 In United States Currency
as 3:2016cv00075
Plaintiff: United States of America
Defendant: $299,959.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,940.00 In United States Currency
as 3:2016cv00072
Plaintiff: United States of America
Defendant: $38,940.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $359,280.00 in United States Currency et al
as 1:2016cv01211
Plaintiff: United States of America
Defendant: $359,280.00 in United States Currency, $18,950.00 in United States Currency, One Remington Shotgun and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Optic Internet Protocol, Inc.
as 1:2016cv00776
Plaintiff: United States of America
Defendant: Optic Internet Protocol, Inc.
Cause Of Action: Petition for Return of Property
United States of America v. One 2010 Harley Davidson Motorcycle et al
as 1:2016cv00763
Plaintiff: United States of America
Defendant: One 2010 Harley Davidson Motorcycle, $2,441.26 in United States Currency
Cause Of Action: Civil Forfeiture

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?