US District Court for the Northern District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 757
United States of America v. 245 Richlake Drive, Suwanee, Gwinnett County, Georgia
as 1:2019cv01113
Defendant: 245 Richlake Drive, Suwanee, Gwinnett County, Georgia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. GPSPS, Inc.
as 1:2019cv01009
Defendant: GPSPS, Inc.
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $9,119.28 in Funds Seized From Bank of America Account Number XXXXXXXX1384
as 1:2019cv00960
Defendant: $9,119.28 in Funds Seized From Bank of America Account Number XXXXXXXX1384
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,000.00 in United States Currency
as 1:2019cv00962
Defendant: $32,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $350,000.00 in United States Currency
as 2:2019cv00037
Defendant: $350,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,500.00 in United States Currency
as 1:2019cv00741
Defendant: $27,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,321.69 in U.S. Currency et al
as 1:2019cv00686
Defendant: $3,714.50 in U.S. Currency, $8,888.18 in U.S. Currency, $100.00 in U.S. Currency [5488] and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 275 Honey Lane, Fayetteville, Fayette County, Georgia et al
as 3:2019cv00007
Defendant: ONE 2013 MERCEDES-BENZ GL450, VIN 4JGDF7CE9DA255886, One 2017 Ford Explorer, VIN 1FM5K7F80HGC68616, 275 Honey Lane, Fayetteville, Fayette County, Georgia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $84,000.00 in United States Currency
as 1:2019cv00308
Defendant: $84,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,960.00 in United States Currency
as 1:2018cv05561
Defendant: $99,960.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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