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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 493
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant: $94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199, $1,372.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Taurus, Model Millennium PRO PT 145
as 1:2020cv01866
Defendant: One Taurus, Model Millennium PRO PT 145
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,002,402.82 in Funds et al
as 1:2020cv01766
Defendant: $1,002,402.82 in Funds, $495,633.76 in Funds
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,174.00 in United States Currency
as 1:2020cv01763
Defendant: $22,174.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,270.00 in United States Currency
as 1:2020cv01703
Defendant: $27,270.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Glock Model 17
as 1:2020cv01386
Defendant: One Glock Model 17
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,560.00 in United States Currency
as 1:2020cv01271
Defendant: $17,560.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT252375 et al
as 1:2020cv00961
Defendant: One 2013 Nissan Altima, VIN 1N4AL3AP6DC186260, One 2016 Dodge Journey SXT, VIN 3C4PDCBGXGT224226, One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT253575 and others
Plaintiff: United States of America
Claimant: Jordan Rates, Professional Auto Sales
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $411,120.00 in United States Currency
as 1:2020cv00494
Defendant: $411,120.00 in United States Currency
Plaintiff: United States of America
Claimant: Nikolay Vostrikov
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,080.00 in United States Currency et al
as 1:2020cv00362
Defendant: One Ruger 9MM Pistol, $2,080.00 in United States Currency
Plaintiff: United States of America
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?