US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 121 - 130 of 574
United States of America v. $18,740.00 in United States Currency
as 1:2018cv04586
Defendant:
$18,740.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387 et al
as 1:2018cv03872
Defendant:
$146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387, $39,920.00 in United States Currency, 2015 Lamborghini Aventador Coupe, Vin ZHWUR1ZDXFLA03556 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,890.00 in United States Currency
as 1:2018cv03228
Defendant:
$23,890.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,831.00 in United States Currency
as 4:2018cv00162
Defendant:
$12,831.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,077.00 in United States Currency
as 1:2018cv03184
Defendant:
$31,077.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Taurus International Curve .380 Caliber Handgun et al
as 1:2018cv03190
Defendant:
30 Rounds of Tula Cartridge Works-Russia 7.62 Caliber Ammunition, 16 Rounds of 9 MM Ammunition with Unknown Manufacturer, The Sig-Sauer P250 9MM Handgun and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 and ONE 1994 DORSEY FLATBED TRAILER, VIN 1DTP86Z27RP033605
Cause Of Action: 21 U.S.C. § 881
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 and Six Rounds of .380 Caliber Ammunition
Cause Of Action: 21 U.S.C. § 881
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