Northern District of Georgia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 425
United States of America v. One JTJ-A Semi Automatic Hard Capsule Filling Machine, Serial Number SPM1502004B et al
as 1:2017cv01413
Plaintiff: United States of America
Defendant: One JTJ-A Semi Automatic Hard Capsule Filling Machine, Serial Number SPM1502004B, One SRJ-5 Small Soft Gelatin Capsule Filling Machine, Serial Number SPM1502004A
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2010 Chevrolet Camaro LT
as 1:2017cv01347
Plaintiff: United States of America
Defendant: One 2010 Chevrolet Camaro LT
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385
as 1:2017cv00998
Plaintiff: United States of America
Defendant: One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,430.00 in United States Currency
as 1:2017cv00158
Plaintiff: United States of America
Defendant: $33,430.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,000.00 In United States Currency
as 1:2016cv04809
Plaintiff: United States of America
Defendant: $29,000.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $299,870.00 in United States Currency
as 1:2016cv04561
Plaintiff: United States of America
Defendant: $299,870.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,930.00 in United States Currency et al
as 3:2016cv00189
Plaintiff: United States of America
Defendant: $10,930.00 in United States Currency, One 2009 Audi A4, VIN WAUJF78K59N050827
Cause Of Action: Forfeiture Property-Drugs
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

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?