Northern District of Georgia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 272
United States of America v. $158,000.00 in Funds Seized from Georgetown Kraft Credit Union et al
as 1:2017cv03883
Plaintiff: United States of America
Defendant: $158,000.00 in Funds Seized from Georgetown Kraft Credit Union, $22,000.00 in Funds Seized from Wells Fargo Bank
Cause Of Action: Civil Forfeiture
United States of America v. Beretta USA Corp BU9 Nano Pistol, CAL: 9, et al
as 1:2017cv03438
Plaintiff: United States of America
Defendant: Beretta USA Corp BU9 Nano Pistol, CAL: 9, 20 Rounds PMC Ammunition, CAL: 9
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States of America et al v. $10,593.00 in United States Currency
as 1:2017mi00068
Plaintiff: United States of America , Dwayne Glenn
Defendant: $10,593.00 in United States Currency
Cause Of Action: Civil Forfeiture
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al We have downloadable decisions or orders for this case
as 1:2017cv03176
Plaintiff: State of Georgia ex. rel., Brad Smith
Defendant: $26,400.00 Lawful U. S. Currency, Frederick Jamille Brown
Cause Of Action: Petition for Removal
United States of America v. 7525 N. Clearwater Parkway, Paradise Valley, AZ 85253 et al
as 1:2017cv02672
Plaintiff: United States of America
Defendant: 7525 N. Clearwater Parkway, Paradise Valley, AZ 85253, 35114 N. 25th Avenue, Phoenix, AZ 85086
Cause Of Action: Civil Forfeiture
United States of America v. Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74 et al
as 1:2017cv02683
Plaintiff: United States of America
Defendant: Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74, Forty-seven rounds of assorted ammunition, .556 caliber, One Ithica Gun Co., Model 37, 20 gauge feartherlight shotgun, serial number: 371105624 and others
Cause Of Action: Unlawful Acts - Prohibition To Carry Firearm
The United States et al v. 2007 Toyota Tundra
as 1:2017mi00056
Plaintiff: The United States , Imran Makani
Defendant: 2007 Toyota Tundra
Cause Of Action: Civil Forfeiture
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 1:2017cv02477
Plaintiff: United States of America
Defendant: 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: Civil Forfeiture
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 2:2017cv00137
Plaintiff: United States of America
Defendant: 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: Civil Forfeiture
IN RE: One Dell Latitude E6500 Laptop, Serial Number 768B3M1
as 1:2017mi00044
Plaintiff: United States of America
Defendant: One Dell Latitude E6500 Laptop
Claimant: Unnamed Claimant
Cause Of Action: Civil Forfeiture

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