US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 151 - 160 of 574
United States of America v. One 2010 Chevrolet Camaro LT
as 1:2017cv01347
Plaintiff:
United States of America
Defendant:
One 2010 Chevrolet Camaro LT
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385
as 1:2017cv00998
Defendant:
One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385
Plaintiff:
United States of America
Claimant:
Alberto Lomeli
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,430.00 in United States Currency
as 1:2017cv00158
Plaintiff:
United States of America
Defendant:
$33,430.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,000.00 In United States Currency
as 1:2016cv04809
Plaintiff:
United States of America
Defendant:
$29,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $299,870.00 in United States Currency
as 1:2016cv04561
Plaintiff:
United States of America
Defendant:
$299,870.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,930.00 in United States Currency et al
as 3:2016cv00189
Plaintiff:
United States of America
Defendant:
$10,930.00 in United States Currency and One 2009 Audi A4, VIN WAUJF78K59N050827
Cause Of Action: 21 U.S.C. § 881
United States of America v. $244,435.00 in Funds seized from Mashreq Bank PSC
as 1:2016cv04209
Plaintiff:
United States of America
Defendant:
$244,435.00 in Funds seized from Mashreq Bank PSC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,538.29 seized from Wells Fargo Bank
as 1:2016cv03827
Plaintiff:
United States of America
Defendant:
$24,538.29 seized from Wells Fargo Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
as 1:2016cv03658
Plaintiff:
United States of America
Defendant:
6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,200.00 in United States Currency
as 1:2016cv02402
Plaintiff:
United States of America
Defendant:
$12,200.00 in United States Currency
Claimant:
Maria Divina Sotelo
Cause Of Action: 21 U.S.C. § 881
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