Georgia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 512
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
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)
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. 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. $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
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. Taurus Model G2C, Caliber 9mm, Pistol with Serial Number ADK853811 et al
as 1:2024cv03467
Defendant: Taurus Model G2C, Caliber 9mm, Pistol with Serial Number ADK853811 and Thirteen Rounds of Assorted Caliber 9mm Ammunition
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
In Re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00080
Plaintiff: United States of America
Defendant: $20,389.00 U.S. Currency, $150,140.00 U.S. Currency, $100,000.00 U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 14 Assorted Firearms and 166 Rounds of Assorted Ammunition, More Particularly Described in Attachment A
as 1:2024cv03372
Defendant: 14 Assorted Firearms and 166 Rounds of Assorted Ammunition, More Particularly Described in Attachment A
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $70,272.83 in funds seized from Bank of America account number ending 7642 et al
as 1:2024cv03134
Defendant: $152.50 in funds seized from JPMorgan Chase Bank account number ending 7298, $70,272.83 in funds seized from Bank of America account number ending 7642, $61,161.61 in funds seized from JPMorgan Chase Bank account number ending 9283 and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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