US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 181 - 190 of 574
United States of America v. 81 Griffin Street, Atlanta, Fulton County, Georgia et al
as 1:2015cv02905
Plaintiff:
United States of America
Defendant:
81 Griffin Street, Atlanta, Fulton County, Georgia, 524 Griffin Street, Atlanta, Fulton County, Georgia, 873 North Eugenia Place, #4, Atlanta, Fulton County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,937.30 in United States Currency et al
as 4:2015cv00119
Plaintiff:
United States of America
Defendant:
$14,937.30 in United States Currency, $5,950.00 in United States Currency, $9,718.80 in Funds Seized From Cohutta Banking Company Account XXXXXX8344 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 in United States Currency
as 1:2015cv02078
Plaintiff:
United States of America
Defendant:
$50,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,046.28 in Funds seized from Metro City Bank et al
as 1:2015cv00003
Plaintiff:
United States of America
Defendant:
$48,046.28 in Funds seized from Metro City Bank and $28,138.43 in Funds seized from Metro City Bank
Claimant:
Sofia Farah
Cause Of Action: 21 U.S.C. § 881
United States of America v. $126,856.00 in United States Currency
as 4:2014cv00319
Plaintiff:
United States of America
Defendant:
$126,856.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $205,700.00 in United States Currency
as 2:2014cv00304
Plaintiff:
United States of America
Defendant:
$205,700.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 541 English Avenue, Atlanta, Fulton County, Georgia
as 1:2014cv03948
Plaintiff:
United States of America
Defendant:
541 English Avenue, Atlanta, Fulton County, Georgia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $265,030.00 in United States Currency et al
as 1:2014cv03795
Plaintiff:
United States of America
Defendant:
$265,030.00 in United States Currency and One 2008 Toyota Tacoma, VIN 3TMJU62N78M058202
United States of America v. $8,664.00 In United States Currency et al
as 1:2014cv03621
Plaintiff:
United States of America
Defendant:
$8,664.00 In United States Currency, One Cashier's Check in the Amount of $300.00 and One Lady's Diamond Engagement Style Ring
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,083.00 in United States Currency
as 1:2014cv03396
Plaintiff:
United States of America
Defendant:
$77,083.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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