US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 231 - 240 of 574
United States of America v. One Red 2011 Honda Accord
as 1:2013cv00194
Plaintiff:
United States of America
Defendant:
One Red 2011 Honda Accord
United States of America v. $975,881.20 in Funds seized from Suntrust Bank et al
as 1:2013cv00094
Plaintiff:
United States of America
Defendant:
$975,881.20 in funds seized from Suntrust Bank, $933,196.61 in funds seized from Suntrust Bank, $754,411.24 in funds seized from Suntrust Bank and others
United States of America v. One 2011 Harley Davidson FLHX 103 Motorcycle, VIN 1HD1KBM15BB674759 et al
as 2:2013cv00005
Plaintiff:
United States of America
Defendant:
One 2011 Harley Davidson FLHX 103 Motorcycle, VIN 1HD1KBM15BB674759, One 2005 Harley Davidson FXSTDI Motorcycle, VIN 1HD1JBB105Y045448, One 1998 Harley Davidson 88.3 Motorcycle, VIN 1HD4CEM19WK110159 and others
United States of America v. $16,767.00 in United States Currency et al
as 1:2012cv04367
Plaintiff:
United States of America
Defendant:
$16,767.00 in United States Currency, $6,610.00 in United States Currency, $133,892.74 in Funds Seized From Bank of America Account xxxxxxxx0111 and others
United States of America v. One 2006 Toyota 4Runner
as 1:2012cv04215
Plaintiff:
United States of America
Defendant:
One 2006 Toyota 4Runner
United States of America v. Approximately $20,373.00 in United States Currency
as 1:2012cv04088
Plaintiff:
United States of America
Defendant:
Approximately $20,373.00 in United States Currency
United States of America v. $20,000
as 1:2012cv04003
Plaintiff:
United States of America
Defendant:
$20,000
United States of America v. Approximately $98,750.00 In United States Currency
as 1:2012cv04009
Plaintiff:
United States of America
Defendant:
Approximately $98,750.00 In United States Currency
United States of America v. $76,069.00 in United States Currency
as 1:2012cv03895
Plaintiff:
United States of America
Defendant:
$76,069.00 in United States Currency
United States of America v. $144,210.77 in Funds seized from Suntrust Bank et al
as 1:2012cv03803
Plaintiff:
United States of America
Defendant:
$144,210.77 in Funds seized from Suntrust Bank, $25,898.84 in Funds seized from Bank of America, $24,959.75 in Funds seized from Bank of America and others
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