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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 476
United States of America v. $298,610.00 in United States Currency et al
as 1:2016cv00146
Plaintiff: United States of America
Defendant: $298,610.00 in United States Currency, $87,980.00 in United States Currency, $2,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al
as 1:2015cv04475
Plaintiff: United States of America
Defendant: $20,000.00 in United States Currency, One 1972 Oldsmobile Cutlass Supreme Convertible
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $111,150.00 in United States Currency
as 1:2015cv04390
Plaintiff: United States of America
Defendant: $111,150.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff: United States of America
Defendant: $99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant: GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Chevrolet Corvette Coupe et al
as 1:2015cv04027
Plaintiff: United States of America
Defendant: 2014 Chevrolet Corvette Coupe, 2013 Buick Regal GS, 2013 Lincoln MKZ and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $87,000.00 in United States Currency
as 4:2015cv00211
Plaintiff: United States of America
Defendant: $87,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,960.00 in United States Currency
as 1:2015cv03651
Plaintiff: United States of America
Defendant: $41,960.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2730 Starr Road, Morrow, Clayton County, Georgia
as 1:2015cv03503
Plaintiff: United States of America
Defendant: 2730 Starr Road, Morrow, Clayton County, Georgia
Claimant: Lazaro Ceron Carrera
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $215,520.00 in United States Currency
as 1:2015cv03312
Plaintiff: United States of America
Defendant: $215,520.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $116,399.00 in United States Currency
as 1:2015cv02966
Plaintiff: United States of America
Defendant: $116,399.00 in United States Currency
Claimant: Maurice Brodnax
Cause Of Action: Forfeiture Property-Drugs

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