Northern District of Georgia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 252
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
United States of America v. $130,000 in United States Currency
as 1:2016cv00407
Plaintiff: United States of America
Defendant: $130,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,128,826.81 in United States Currency
as 1:2016cv00382
Plaintiff: United States of America
Defendant: $2,128,826.81 in United States Currency
Cause Of Action: Civil Forfeiture
United States v. $130,000.00 in United States Currency
as 1:2016mi00001
Plaintiff: United States
Defendant: $130,000.00 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Smith & Wesson 9MM Pistol et al
as 1:2015cv03542
Plaintiff: United States of America
Defendant: Smith & Wesson 9MM Pistol, 116 Rounds of Assorted Ammunition
Cause Of Action: Civil Forfeiture
United States of America v. One 2008 Dodge Challenger
as 1:2015cv03133
Plaintiff: United States of America
Defendant: One 2008 Dodge Challenger
Cause Of Action: Civil Forfeiture
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff: United States of America
Defendant: Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant: Leonard Heatherly
Claimant: Otto May, Jr., Arthur Mathis
Cause Of Action: Civil Forfeiture
United States of America v. $20,302.00 in United States Currency et al
as 1:2015cv02249
Plaintiff: United States of America
Defendant: $20,302.00 in United States Currency, $48,870.64 seized from Woodcrest National Bank
Cause Of Action: Civil Forfeiture
United States of America v. $116,399.00 in United States Currency
as 1:2015mi00053
Plaintiff: United States of America
Defendant: $116,399.00 in United States Currency
Movant: Maurice Brodnax
Cause Of Action: Civil Forfeiture

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