US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 11 - 20 of 574
United States of America v. $50,750 in U.S. Currency et al
as 1:2023cv03560
Plaintiff:
United States of America
Defendant:
$50,750 in U.S. Currency, $1,667 in U.S. Currency and $167,064.07 in U.S. Currency Seized From Ameris Bank Check Number 3160
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,780.00 In United States Currency
as 1:2023cv01917
Plaintiff:
United States of America
Defendant:
$32,780.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $38,400.00 in United States Currency et al
as 1:2023cv01634
Plaintiff:
United States of America
Defendant:
$38,400.00 in United States Currency, $985.00 in United States Currency, $19,743.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $58,740.00 in United States Currency
as 1:2023cv01570
Plaintiff:
United States of America
Defendant:
$58,740.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,000.00 in United States Currency et al
as 1:2023cv01162
Plaintiff:
United States of America
Defendant:
$60,000.00 in United States Currency and $98,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,350.00 in United States Currency
as 1:2023cv00725
Plaintiff:
United States of America
Defendant:
$45,350.00 in United States Currency
Claimant:
Deion Lamar Meadows
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $32,420.00 in United States Currency
as 2:2023cv00013
Plaintiff:
United States of America
Defendant:
$32,420.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $49,805.00 In United States Currency
as 1:2023cv00032
Plaintiff:
United States of America
Defendant:
$49,805.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. one Springfield Armory 1911A .45 Caliber Pistol, serial number WW100519, with Magazine
as 1:2022cv04468
Plaintiff:
United States of America
Defendant:
one Springfield Armory 1911A .45 Caliber Pistol, serial number WW100519, with Magazine
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287
as 1:2022cv04311
Plaintiff:
United States of America
Defendant:
$1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287
Claimant:
Justina Wilkerson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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