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

Cases filed


Cases 1 - 10 of 769
United States of America v. $60,000.00 in United States Currency
as 1:2019cv02309
Defendant: $60,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Glock Model 19, 9mm Caliber Handgun
as 1:2019cv02258
Defendant: One Glock Model 19, 9mm Caliber Handgun
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,529.29 et al
as 1:2019cv02084
Defendant: One Rolex Watch, $12,529.29, 64 Monet Court, NW, Atlanta, Fulton County, Georgia 30327 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Anderson Manufacturing AM-15 Multi Caliber Rifle with Serial Number 4875F12
as 1:2019cv01882
Defendant: Anderson Manufacturing AM-15 Multi Caliber Rifle with Serial Number 4875F12
Plaintiff: United States of America
United States of America v. $14,358.00 in United States Currency
as 4:2019cv00082
Defendant: $14,358.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Pearson
as 1:2019mi00062
Defendant: Dwight Pearson
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $214,683.92 in U. S. Currency et al
as 1:2019cv01704
Defendant: Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $39,720.00 in United States Currency
as 1:2019cv01646
Defendant: $39,720.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,686.00 in United States Currency
as 1:2019cv01525
Defendant: $9,686.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,284,643.08 in U.S. Currency
as 1:2019cv01343
Defendant: 1,284,643.08 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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