US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 81 - 90 of 574
United States of America v. $25,283.00 in United States Currency
as 1:2020cv03060
Defendant:
$25,283.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant:
$94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Frederick Leon Gant
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Taurus, Model Millennium PRO PT 145
as 1:2020cv01866
Defendant:
One Taurus, Model Millennium PRO PT 145
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,002,402.82 in Funds et al
as 1:2020cv01766
Defendant:
$1,002,402.82 in Funds and $495,633.76 in Funds
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,174.00 in United States Currency
as 1:2020cv01763
Defendant:
$22,174.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,270.00 in United States Currency
as 1:2020cv01703
Defendant:
$27,270.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Hector Nunez Lopez
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Glock Model 17
as 1:2020cv01386
Defendant:
One Glock Model 17
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,560.00 in United States Currency
as 1:2020cv01271
Defendant:
$17,560.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT252375 et al
as 1:2020cv00961
Defendant:
One 2013 Nissan Altima, VIN 1N4AL3AP6DC186260, One 2016 Dodge Journey SXT, VIN 3C4PDCBGXGT224226, One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT253575 and others
Plaintiff:
United States of America
Claimant:
Jordan Rates and Professional Auto Sales
Cause Of Action: 21 U.S.C. § 881
United States of America v. $411,120.00 in United States Currency
as 1:2020cv00494
Defendant:
$411,120.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Nikolay Vostrikov
Cause Of Action: 21 U.S.C. § 881
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