Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 445
United States of America v. Taurus Curve .380 Caliber Handgun et al
as 1:2018cv01526
Plaintiff: United States of America
Defendant: Taurus Curve .380 Caliber Handgun, Magazine to the Taurus Curve .380 Caliber Handgun, Six Rounds of .380 Caliber Ammunition
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2013 Maserati GranTurismo, VIN ZAM45VLA0D0073486 et al
as 1:2018cv00457
Plaintiff: United States of America
Defendant: One 2013 Maserati GranTurismo, VIN ZAM45VLA0D0073486, One 2011 Nissan Altima, VIN 1N4AL2EP8BC158140
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 1984 Gulfstream Aerospace G-1159A Aircraft, Serial Number 445, with Tail Number N158PC
as 1:2018cv00287
Plaintiff: United States of America
Defendant: One 1984 Gulfstream Aerospace G-1159A Aircraft, Serial Number 445, with Tail Number N158PC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $47,140.00 in United States Currency
as 1:2017cv05384
Plaintiff: United States of America
Defendant: $47,140.00 in United States Currency
Claimant: Francisco Ivan Cortez-Camargo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $96,000.00 in United States Currency
as 1:2017cv04730
Plaintiff: United States of America
Defendant: $96,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $175,335.00 in United States Currency
as 1:2017cv04314
Plaintiff: United States of America
Defendant: $175,335.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Joseph Lawson Burton
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $164,267.00 in United States Currency
as 4:2017cv00230
Plaintiff: United States of America
Defendant: $164,267.00 in United States Currency
Claimant: Daniel DeJesus Cadena
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,600.00 In United States Currency et al
as 2:2017cv00193
Plaintiff: United States of America
Defendant: $13,600.00 In United States Currency, 2002 Toyota Sequoia, 2002 Ford F350 Truck and others
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Kenneth Troy Patterson
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?