US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 131 - 140 of 574
United States of America v. One 2013 Maserati GranTurismo, VIN ZAM45VLA0D0073486 et al
as 1:2018cv00457
Plaintiff:
United States of America
Defendant:
One 2013 Maserati GranTurismo, VIN ZAM45VLA0D0073486 and One 2011 Nissan Altima, VIN 1N4AL2EP8BC158140
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1984 Gulfstream Aerospace G-1159A Aircraft, Serial Number 445, with Tail Number N158PC
as 1:2018cv00287
Plaintiff:
United States of America
Defendant:
One 1984 Gulfstream Aerospace G-1159A Aircraft, Serial Number 445, with Tail Number N158PC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,140.00 in United States Currency
as 1:2017cv05384
Plaintiff:
United States of America
Defendant:
$47,140.00 in United States Currency
Claimant:
Francisco Ivan Cortez-Camargo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $96,000.00 in United States Currency
as 1:2017cv04730
Plaintiff:
United States of America
Defendant:
$96,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $175,335.00 in United States Currency
as 1:2017cv04314
Plaintiff:
United States of America
Defendant:
$175,335.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 13784 Highway 9 N, Alpharetta, Fulton County, Georgia
as 1:2017cv04027
Plaintiff:
United States of America
Defendant:
13784 Highway 9 N, Alpharetta, Fulton County, Georgia
Claimant:
Joseph Lawson Burton
Cause Of Action: 21 U.S.C. § 881
United States of America v. $164,267.00 in United States Currency
as 4:2017cv00230
Plaintiff:
United States of America
Defendant:
$164,267.00 in United States Currency
Claimant:
Daniel DeJesus Cadena
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,600.00 In United States Currency et al
as 2:2017cv00193
Plaintiff:
United States of America
Defendant:
$13,600.00 In United States Currency, 2002 Toyota Sequoia, 2002 Ford F350 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Ford F-150 Truck, VIN 1FTPW12V19K837218 et al
as 1:2017cv03651
Plaintiff:
United States of America
Defendant:
One 2009 Ford F-150 Truck, VIN 1FTPW12V19KB37218 and One 1995 Chris-Craft Boat, Hull Number CCBGY1441495 with a 1986 Fiberking model 1767 trailer, VIN 1FKA3CRI9G1D00607
Claimant:
Kenneth Troy Patterson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157 et al
as 1:2017cv03139
Plaintiff:
United States of America
Defendant:
$16,379.29 in Funds Seized From 1st Choice Credit Union Account Number XXXXXXXXX6157, $5,738.94 in Funds Seized from Branch Banking & Trust Accounty Number XXXXXXXXX8934 and One 2008 Mercedes Benz GL450, VIN 4JGBF71E68A368260
Claimant:
Thomas Ukoshovbera A. Gbenedio and UKOS DENNY INC
Cause Of Action: 21 U.S.C. § 881
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