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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 81 - 90 of 475
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. 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. $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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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, $28,138.43 in Funds seized from Metro City Bank
Claimant: Sofia Farah
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $126,856.00 in United States Currency
as 4:2014cv00319
Defendant: $126,856.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $205,700.00 in United States Currency
as 2:2014cv00304
Defendant: $205,700.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 541 English Avenue, Atlanta, Fulton County, Georgia
as 1:2014cv03948
Defendant: 541 English Avenue, Atlanta, Fulton County, Georgia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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, One 2008 Toyota Tacoma, VIN 3TMJU62N78M058202
United States of America v. $8,664.00 In United States Currency et al
as 1:2014cv03621
Defendant: One Cashier's Check in the Amount of $300.00, $8,664.00 In United States Currency, One Lady's Diamond Engagement Style Ring
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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