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

Cases filed
Cases 1 - 10 of 786
United States of America v. $19,610 in U.S. Currency
as 1:2019cv05027
Defendant: $19,610 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $80,000 et al
as 1:2019cv04625
Defendant: $6,772.82, Real Property Located at 404 Old Peachtree Road, Lawrenceville, Georgia, Real Property Located at 556 Frashier Road, Carrollton, Georgia and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $90,100.00 In United States Currency
as 1:2019cv04611
Defendant: $90,100.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,865.00 in United States Currency et al
as 1:2019cv04515
Defendant: $20,000.00 in United States Currency, $21,865.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $258,312.00 In United States Currency et al
as 1:2019cv04156
Defendant: $258,312.00 In United States Currency, $33,012.00 In United States Currency, $32,191.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,300 in U.S. Currency
as 1:2019cv04108
Defendant: $11,300 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $17,130.00 in United States Currency
as 3:2019cv00104
Defendant: $17,130.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,000.00 in Funds Seized from Wells Fargo Bank
as 1:2019cv03645
Defendant: $18,000.00 in Funds Seized from Wells Fargo Bank
Plaintiff: United States of America
Claimant: Muhammad R. Iqbal
Cause Of Action: Civil Forfeiture
United States of America v. $110,276.45 in U.S. Currency
as 1:2019cv03546
Defendant: $110,276.45 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $550,328.74 in U.S. Currency
as 1:2019cv03379
Defendant: $550,328.74 in U.S. Currency
Plaintiff: United States of America
Claimant: Heil Ginseng, Inc.
Cause Of Action: Civil Forfeiture

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