US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 41 - 50 of 959
United States of America v. $42,540.00 in United States Currency
as 1:2022cv02952
Plaintiff:
United States of America
Defendant:
$42,540.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,922 in United States Currency
as 1:2022cv02627
Plaintiff:
United States of America
Defendant:
$14,922 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Niksich
as 1:2022cv02411
Plaintiff:
United States of America
Defendant:
Eugene J. Niksich
Cause Of Action: 31 U.S.C. § 1056 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $11,000.00 in United States Currency
as 1:2022cv02396
Plaintiff:
United States of America
Defendant:
$11,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency
as 1:2022cv02244
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Samsung Galaxy Note 10+ Cellphone
as 1:2022cv02228
Plaintiff:
United States of America
Defendant:
One Samsung Galaxy Note 10+ Cellphone
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $10,120.00 in United States Currency
as 1:2022cv02144
Plaintiff:
United States of America
Defendant:
$10,120.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
as 1:2022cv01760
Plaintiff:
United States of America
Defendant:
$16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $11,870 in United States Currency
as 1:2022cv01771
Plaintiff:
United States of America
Defendant:
$11,870 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,517.00 in United States Currency
as 1:2022cv01665
Plaintiff:
United States of America
Defendant:
$39,517.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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