Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 450
United States of America v. $23,890.00 in United States Currency
as 1:2018cv03228
Plaintiff: United States of America
Defendant: $23,890.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,831.00 in United States Currency
as 4:2018cv00162
Plaintiff: United States of America
Defendant: $12,831.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3306 Summer Brooke Lane, Union City, Fulton County, Georgia, and All Buidings, Appurtenances, Improvements, and Attachments thereon
as 1:2018cv02901
Plaintiff: United States of America
Defendant: 3306 Summer Brooke Lane, Union City, Fulton County, Georgia, and All Buildings, Appurtenances, Improvements and Attachments thereon, 3306 Summer Brooke Lane, Union City, Fulton County, Georgia
United States of America v. The Real Property Located at 4860 Marsha Drive, Mabelton Georgia, and All Buildings & Appurtenances Thereto
as 1:2018cv02760
Plaintiff: United States of America
Defendant: The Real Property Located at 4860 Marsha Drive, Mabelton Georgia, and All Buildings & Appurtenances Thereto
Cause Of Action: Forfeiture Property-Drugs
United States of America v. ONE 2000 FREIGHTLINER FLD120 TRACTOR TRUCK, VIN 1FUYDSEB5YPF38866 et al
as 3:2018cv00059
Plaintiff: United States of America
Defendant: ONE 2000 FREIGHTLINER FLD120 TRACTOR TRUCK, VIN 1FUYDSEB5YPF38866, ONE 1994 DORSEY FLATBED TRAILER, VIN 1DTP86Z27RP033605
Cause Of Action: Forfeiture Property-Drugs
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

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