Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 720
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
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. One 2009 Ford F-150 Truck, VIN 1FTPW12V19K837218 et al
as 1:2017cv03651
Plaintiff: United States of America
Defendant: One 2009 Ford F-150 Truck, VIN 1FTPW12V19KB37218, One 1995 Chris-Craft Boat, Hull Number CCBGY1441495 with a 1986 Fiberking model 1767 trailer, VIN 1FKA3CRI9G1D00607
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Beretta USA Corp BU9 Nano Pistol, CAL: 9, et al
as 1:2017cv03438
Plaintiff: United States of America
Defendant: Beretta USA Corp BU9 Nano Pistol, CAL: 9, 20 Rounds PMC Ammunition, CAL: 9
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States of America et al v. $10,593.00 in United States Currency
as 1:2017mi00068
Plaintiff: United States of America , Dwayne Glenn
Defendant: $10,593.00 in United States Currency
Cause Of Action: Civil Forfeiture
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al We have downloadable decisions or orders for this case
as 1:2017cv03176
Plaintiff: State of Georgia ex. rel., Brad Smith
Defendant: $26,400.00 Lawful U. S. Currency, Frederick Jamille Brown
Cause Of Action: Petition for Removal
United States of America v. $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157 et al
as 1:2017cv03139
Plaintiff: United States of America
Defendant: $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157, $5,738.94 in Funds Seized from Branch Banking & Trust Accounty Number XXXXXXXXX8934, One 2008 Mercedes Benz GL450, VIN 4JGBF71E68A368260
Claimant: Thomas Ukoshovbera A. Gbenedio , UKOS DENNY INC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Mossberg Model 535 et al
as 1:2017cv03050
Plaintiff: United States of America
Defendant: One Mossberg Model 535, 12 Gauge Shotgun, One HS Products (IM METAL) and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000.00 in U.S. Currency et al
as 1:2017cv03054
Plaintiff: United States of America
Defendant: $30,000.00 in U.S. Currency , $42,600.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000.00 in United States Currency
as 1:2017cv02838
Plaintiff: United States of America
Defendant: $28,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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