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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 478
United States of America v. One 2006 Chrysler 300 T et al
as 1:2012cv01557
Plaintiff: United States of America
Defendant: One 2006 Chrysler 300 T, One 1999 Dodge Ram 1500
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,609.00 In United States Currency
as 1:2012cv01189
Plaintiff: United States of America
Defendant: $12,609.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $124,500.00 in United States Currency
as 4:2012cv00076
Plaintiff: United States of America
Defendant: $124,500.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,800.00 in United States Currency
as 4:2012cv00066
Plaintiff: United States of America
Defendant: $8,800.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff: United States of America
Defendant: $148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,6000 in United States Currency
as 4:2012cv00042
Plaintiff: United States of America
Defendant: $6,6000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,730.00 in United States Currency
as 1:2012cv00400
Plaintiff: United States of America
Defendant: $2,730.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,144.00 in United States Currency
as 1:2012cv00253
Plaintiff: United States of America
Defendant: $2,144.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $900,000.00 in funds seized from Comerica Bank
as 1:2012cv00207
Plaintiff: United States of America
Defendant: $900,000.00 in funds seized from Comerica Bank, $10,462.00 in United States Currency, $31,367.64 in Funds Seized from Wells Fargo Bank and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,995.00 In United States Currency
as 1:2012cv00148
Plaintiff: United States of America ex rel
Defendant: $16,995.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs

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