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 473
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
United States of America v. 690 Cameron Alexander Blvd, Fulton County, Georgia et al
as 1:2015cv02903
Plaintiff: United States of America
Defendant: 690 Cameron Alexander Blvd, Fulton County, Georgia, All Buildings, Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 412 James P. Brawley Drive, Atlanta, Fulton County, Georgia et al
as 1:2015cv02902
Plaintiff: United States of America
Defendant: 412 James P. Brawley Drive, Atlanta, Fulton County, Georgia, All Buildings, Appurtenances, Improvements, and Attachments Thereon
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs

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