District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,117
United States of America v. 33 Firearms and 21,912 Rounds of Ammunition
as 4:2018cv00011
Plaintiff: United States of America
Defendant: 33 Firearms and 21,912 Rounds of Ammunition
Cause Of Action: Civil Forfeiture
International Human Rights Commission v. U.S. Customs and Border Protection et al
as 1:2018cv00065
Plaintiff: International Human Rights Commission
Defendant: U.S. Customs and Border Protection, United States Department of Homeland Security, U.S. Immigration and Customs Enforcement
Cause Of Action: Prohibition of unlicensed money transmitting businesses
United States of America v. Greene
as 2:2017cv00272
Plaintiff: United States of America
Defendant: William Greene
Cause Of Action: Civil Penalty for violation re controlled substance
United States of America v. $96,000.00 in United States Currency
as 1:2017cv04730
Plaintiff: United States of America
Defendant: $96,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,810,490.34 seized from Touchmark National Bank et al
as 1:2017cv04442
Plaintiff: United States of America
Defendant: $1,810,490.34 seized from Touchmark National Bank, $1,225,827.11 seized from Bank of America
Claimant: Hi-Tech Pharmaceuticals, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. $175,335.00 in United States Currency
as 1:2017cv04314
Plaintiff: United States of America
Defendant: $175,335.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 13784 Highway 9 N, Alpharetta, Fulton County, Georgia
as 1:2017cv04027
Plaintiff: United States of America
Defendant: 13784 Highway 9 N, Alpharetta, Fulton County, Georgia
Claimant: Joseph Lawson Burton
Cause Of Action: Forfeiture Property-Drugs
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. $164,267.00 in United States Currency
as 4:2017cv00230
Plaintiff: United States of America
Defendant: $164,267.00 in United States Currency
Claimant: Daniel DeJesus Cadena
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,600.00 In United States Currency et al
as 2:2017cv00193
Plaintiff: United States of America
Defendant: $13,600.00 In United States Currency, 2002 Toyota Sequoia, 2002 Ford F350 Truck and others
Cause Of Action: Forfeiture Property-Drugs

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