Northern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 260
United States of America v. $5,684.00 in U.S. Currency et al
as 1:2017cv01136
Plaintiff: United States of America
Defendant: $5,684.00 in U.S. Currency, $1,470.00 in U.S. Currency, $850.00 in U.S. Currency
United States of America v. $6,630.10 in U.S. Currency et al
as 1:2017cv00910
Plaintiff: United States of America
Defendant: $6,630.10 in U.S. Currency, $2,000 in U.S. Currency, $5,490.38 in U.S. Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36624 et al
as 1:2017cv00775
Plaintiff: United States of America
Defendant: TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36624, TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36264, TAURUS PT111 G2 PISTOL, CAL: 9, SN: TJR36528 and others
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
The United States et al v. Sixteen Electric Devices
as 1:2017mi00008
Plaintiff: The United States , Matthew Mattingly
Defendant: Sixteen Electric Devices
Cause Of Action: Civil Forfeiture
United States of America v. 1267 Creekside Place Southeast, Smyrna, Cobb County, Georgia et al
as 1:2016cv04576
Plaintiff: United States of America
Defendant: 1267 Creekside Place Southeast, Smyrna, Cobb County, Georgia , One 2014 Land Rover Range Rover, VIN SALGS2TF2EA171783
Cause Of Action: Civil Forfeiture
United States of America v. One Glock Model 27 semi-automatic 40 caliber handgun bearing serial number XYP075 et al
as 1:2016cv04269
Plaintiff: United States of America
Defendant: One Glock Model 27 semi-automatic .40 caliber handgun bearing serial number XYP075, 50 rounds of 40 caliber PMC ammunition
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff: United States
Claimant: Kenneth Shipp
Defendant: One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Cause Of Action: Civil Forfeiture
United States of America v. $43,630.23 in United States Currency
as 1:2016cv03210
Plaintiff: United States of America
Defendant: $43,630.23 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Optic Internet Protocol, Inc.
as 1:2016cv00776
Plaintiff: United States of America
Defendant: Optic Internet Protocol, Inc.
Cause Of Action: Petition for Return of Property
United States of America v. One 2010 Harley Davidson Motorcycle et al
as 1:2016cv00763
Plaintiff: United States of America
Defendant: One 2010 Harley Davidson Motorcycle, $2,441.26 in United States Currency
Cause Of Action: Civil Forfeiture

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