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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 111 - 120 of 475
United States of America v. $38,400 in United States Currency
as 1:2013cv04253
Defendant: $38,400 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Land Rover et al
as 1:2013cv04240
Defendant: One 2003 Chevrolet Express, One 2012 Land Rover
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,500.00 in United States Currency et al
as 1:2013cv04038
Defendant: $7,500.00 in United States Currency
Plaintiff: United States of America
Claimant: Kenneth Ray Wilkerson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2013 Harley Davidson FXSB Motorcycle et al
as 1:2013cv03982
Defendant: One 2010 Ford F150 Supercrew Truck, One 2013 Harley Davidson XL1200C Anniversary Motorcycle, One 2013 Harley Davidson FXSB Motorcycle and others
Plaintiff: United States of America
Claimant: William Wayne Smith
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 625 Jett Street, N.W. et al
as 1:2013cv03613
Defendant: 625 Jett Street, N.W., 635 Jett Street, N.W.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $181,108.00 in United States Currency
as 1:2013cv03492
Defendant: Approximately $181,108.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $30,671.00 in United States Currency
as 1:2013cv03445
Plaintiff: Approximately $30,671.00 in United States Currency, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $17,800.00 in United States Currency
as 1:2013cv03423
Defendant: Approximately $17,800.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $425,055.42 in funds seized from United Central Bank et al
as 1:2013cv03168
Defendant: $41,465.00 in United States Currency, $13,482.41 in funds seized from Bank of America, $425,055.42 in funds seized from United Central Bank and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $29,990.00 in United States Currency
as 1:2013cv02494
Plaintiff: United States of America
Defendant: $29,990.00 in United States Currency

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