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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 478
United States of America v. $29,400.00 seized from Citibank
as 1:2012cv03254
Plaintiff: United States of America
Defendant: $29,400.00 seized from Citibank
United States of America v. 2009 Cadillac Escalade
as 1:2012cv03243
Plaintiff: United States of America
Defendant: 2009 Cadillac Escalade
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. 87-37 Justice Avenue, Elmhurst, Queens County, New York
as 1:2012cv03229
Plaintiff: United States of America
Defendant: 87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR and others
Claimant: Jan Ying Chan , Kaung H. Chan , ChenHsin Chan and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1755 Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia et al
as 1:2012cv02981
Plaintiff: United States of America
Defendant: 1755 Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia, 0.86 Acres on Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia, 60 Gladwyne Ridge Drive, Alpharetta, Fulton County, Georgia and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,720.00 In United States Currency
as 4:2012cv00192
Plaintiff: United States of America
Defendant: $20,720.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $748,150.43 in United States Currency et al
as 1:2012cv02757
Plaintiff: United States of America
Defendant: Approximately $748,150.43 in United States Currency, One 2009 Chevrolet Corvette, Assorted Electronics and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $233,648.45 in Funds et al
as 1:2012cv02722
Plaintiff: United States of America
Defendant: $233,648.45 in Funds, $139,541.98 in Funds, $135,300.00 in Funds and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,124.00 in United States Currency et al
as 4:2012cv00178
Plaintiff: United States of America
Defendant: $10,124.00 in United States Currency, $1,178.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $51,156.00 in United States Currency
as 1:2012cv02107
Plaintiff: United States of America
Defendant: Approximately $51,156.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 4009 Chamblee Tucker Road, Doraville, DeKalb County Georgia
as 1:2012cv02069
Plaintiff: United States of America
Defendant: 4009 Chamblee Tucker Road, Doraville, DeKalb County, Georgia
Cause Of Action: Forfeiture Property-Drugs

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