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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 477
United States of America v. $265,030.00 in United States Currency et al
as 1:2014cv03795
Plaintiff: United States of America
Defendant: $265,030.00 in United States Currency, One 2008 Toyota Tacoma, VIN 3TMJU62N78M058202
United States of America v. $8,664.00 In United States Currency et al
as 1:2014cv03621
Defendant: One Cashier's Check in the Amount of $300.00, $8,664.00 In United States Currency, One Lady's Diamond Engagement Style Ring
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,083.00 in United States Currency
as 1:2014cv03396
Defendant: $77,083.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 BMW M6 Gran Coupe
as 1:2014cv03373
Defendant: 2014 BMW M6 Gran Coupe
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,875,976.65 in Funds seized from Bank of America et al
as 1:2014cv03120
Defendant: $12,396.00 in United States Currency, $99,972.26 in Funds seized from Wells Fargo Bank, $17,100.69 in Funds seized from Bank of America and others
Plaintiff: United States of America
Claimant: Oscar Jameson Stokes, M.D. , Innovative Pain Management Center, LLC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,297.00 in United States Currency et al
as 1:2014cv02905
Defendant: One 2005 Maserati Quattroporte, $18,297.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $31,900.00 in United States Currency
as 1:2014cv02644
Defendant: $31,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $78,627.00 In United States Currency et al
as 4:2014cv00189
Defendant: $10,690.86 In Funds Seized From Hamilton State Bank Account XXXXXX2803, $6,365.00 In United States Currency, $78,627.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Plaintiff v. Defendant
as 1:2014cv02365
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $86,445.00 in United States Currency
as 1:2014cv02360
Defendant: $86,445.00 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?