Northern District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 736
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. 97 Firearms Seized on November 30, 2017
as 4:2018cv00100
Plaintiff: United States of America
Defendant: 97 Firearms Seized on November 30, 2017
Cause Of Action: Civil Forfeiture
United States of America v. Taurus Curve .380 Caliber Handgun et al
as 1:2018cv01526
Plaintiff: United States of America
Defendant: Taurus Curve .380 Caliber Handgun, Magazine to the Taurus Curve .380 Caliber Handgun, Six Rounds of .380 Caliber Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $101,507.23 in U. S. Currency et al
as 1:2018cv00866
Plaintiff: United States of America
Defendant: $101,507.23 in U. S. Currency, $1,009.62 in U. S. Currency, $353.98 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. One 2013 Maserati GranTurismo, VIN ZAM45VLA0D0073486 et al
as 1:2018cv00457
Plaintiff: United States of America
Defendant: One 2013 Maserati GranTurismo, VIN ZAM45VLA0D0073486, One 2011 Nissan Altima, VIN 1N4AL2EP8BC158140
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 1984 Gulfstream Aerospace G-1159A Aircraft, Serial Number 445, with Tail Number N158PC
as 1:2018cv00287
Plaintiff: United States of America
Defendant: One 1984 Gulfstream Aerospace G-1159A Aircraft, Serial Number 445, with Tail Number N158PC
Cause Of Action: Forfeiture Property-Drugs
International Human Rights Commission v. U.S. Customs and Border Protection et al
as 1:2018cv00065
Plaintiff: International Human Rights Commission
Defendant: U.S. Customs and Border Protection, United States Department of Homeland Security, U.S. Immigration and Customs Enforcement
Cause Of Action: Prohibition of unlicensed money transmitting businesses
United States of America v. $47,140.00 in United States Currency
as 1:2017cv05384
Plaintiff: United States of America
Defendant: $47,140.00 in United States Currency
Claimant: Francisco Ivan Cortez-Camargo
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?