US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 61 - 70 of 574
United States of America v. Six EA 1 Troy Oz Great American Mint Coins et al
as 1:2021cv01727
Defendant:
One EA 1/2 Troy Oz Great American Mint Coin, One, One SandDisk 16GB USB Drive, One HTC Cell Phone Serial Number HT38HWA01092 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,248.00 in U.S. Currency
as 1:2021cv01481
Defendant:
$26,248.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Victor Magana
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,114.00 in United States Currency
as 1:2021cv01464
Defendant:
$21,114.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $379,720.00 in United States Currency et al
as 1:2021cv00936
Defendant:
One iPad, Serial Number DLXYK0JMK824, $379,720.00 in United States Currency, One iPhone Cell Phone, Serial Number FK1ZJ1VEN70Q and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,845.00 in U. S. Currency et al
as 1:2021cv00951
Defendant:
$17,845.00 in U. S. Currency and $2,780.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,097.00 In United States Currency
as 3:2021cv00030
Defendant:
$22,097.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $144,020.00 in United States Currency et al
as 1:2021cv00745
Defendant:
$80,000.00 in United States Currency and $144,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Rockwell International 112TC Aircraft et al
as 1:2021cv00691
Defendant:
$110,981.66 in Funds seized from Truist Bank Ckecking Account Number XXXXXXXXX7791, $175,063.01 in Funds seized from Brighthouse Financial Retirement Account (IRA) Number XXXXXX2987, $85,825.78 in Funds seized from Bank of America Checking Account Number XXXXXXXX0449 and others
Plaintiff:
United States of America
Claimant:
Raphael Ogunsusi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,460.00 in United States Currency
as 1:2021cv00683
Defendant:
$35,460.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Damien Marquez Davenport
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,700
as 1:2021cv00195
Defendant:
$16,700
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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