Georgia Forfeiture / Penalty Cases
Cases 1 - 10 of 1,440
United States of America v. 94 Assorted Firearms
as 1:2024cv05704
Defendant:
94 Assorted Firearms
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924 (d)Forfeiture of a firearm by a convicted felon
UNITED STATES OF AMERICA v. CURRENCY
as 3:2024cv00128
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00114
Respondent:
23-DEA-704746 $150,140.00 U.S. Currency seized on July 18, 2023 from Fernando Martin Santos in Lawrenceville, GA, 23-DEA-704747 $74,510.00 U.S. Currency seized on July 18, 2023 from Luis Hernandez Camacho in Lawrenceville, GA, 23-DEA-706151 $20,389.00 U.S. Currency seized on September 12, 2023 from Luis Alberto Sanchez-Perez in Atlanta, GA and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Four Assorted Jewelry Items
as 1:2024cv05103
Plaintiff:
United States of America
Defendant:
Four Assorted Jewelry Items
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00107
Respondent:
4 Seized Assets Listed in Attachment A
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $1,373,820.00 in United States Currency
as 1:2024cv04504
Defendant:
$1,373,820.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
The United States of America v. $2,350,309.90 in Funds Seized From J.P. Morgan Chase Brokerage Account Ending 5392 et al
as 1:2024cv04473
Defendant:
$57,000.00 in Funds Seized From Fidelity Investments Brokerage Account Ending 9566, Assorted Jewelry, $560,504.62 in Funds Seized From Vanguard Brokerage Account Ending 9187 and others
Plaintiff:
The United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Digital Currency
as 1:2024cv04274
Defendant:
Assorted Digital Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 9.55075247 Bitcoin seized from Binance account ending 1454 et al
as 1:2024cv03787
Defendant:
Approximately 9.55075247 Bitcoin seized from Binance account ending 1454, Approximately 80.92772386 Either seized from Binance account ending 1454 and Approximately 16341.9 Polygon seized from Binance account ending 1454
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
as 1:2024cv03792
Defendant:
$166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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