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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 475
United States of America v. $75,502.00 in United States Currency et al
as 1:2014cv02008
Defendant: Two Jimmy Choo Bags, One Hermes Purse, Five Louis Vuitton Bags and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2008 Cadillac Escalade
as 1:2014cv01854
Defendant: 2008 Cadillac Escalade
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,152.00 in United States Currency
as 1:2014cv01828
Defendant: $39,152.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3208 Sir Gregory Manor, Lawrenceville et al
as 1:2014cv01745
Defendant: 17.59 Acres of Land on Honey Prong Road, Hartsville, 1511 Academic Court , Lawrenceville, 3208 Sir Gregory Manor, Lawrenceville and others
Plaintiff: United States of America
Claimant: Carlos Pacheco , Ana Pacheco
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2009 Acura TL
as 1:2014cv01721
Plaintiff: United States of America
Defendant: One 2009 Acura TL
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,000.00 in United States Currency et al
as 1:2014cv01586
Defendant: $32,990.00 in United States Currency, $21,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Cadillac Escalade
as 1:2014cv01540
Defendant: 2007 Cadillac Escalade
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $71,827.20 in Funds seized from JP Morgan Chase Bank, N.A.
as 1:2014cv01263
Plaintiff: United States of America
Defendant: Approximately $71,827.20 in Funds seized from JP Morgan Chase Bank, N.A.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,001.00 in United States Currency et al
as 1:2014cv01171
Defendant: One 2010 Ford Taurus SHO, $6,001.00 in United States Currency, One FN Herstal, Model Five-Seven, 5.7 MM x 28 Pistol
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 135 Stoneforest Drive, Woodstock, Cherokee County, Georgia
as 1:2014cv00124
Defendant: 135 Stoneforest Drive, Woodstock, Cherokee County, Georgia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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