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

Cases filed
Cases 1 - 10 of 161
UNITED STATES OF AMERICA v. Real Property located at 67 Big Creek Road Midville Georgia 30441
as 6:2020cv00060
Defendant: Real Property located at 67 Big Creek Road Midville Georgia 30441
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. 2310 Alabama Avenue Savannah, Georgia 31404 et al
as 4:2020cv00082
Defendant: 2312 Alabama Avenue Savannah, Georgia 31404, 2310 Alabama Avenue Savannah, Georgia 31404
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Chip's Discount Drugs, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00010
Defendant: Chip's Discount Drugs, LLC, Chip's Discount Drugs, Inc., Rogers Wood
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,720.00 U.S. Currency
as 3:2019cv00086
Defendant: $8,720.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Agape Prescriptions "R" Us, Inc. et al
as 2:2019cv00099
Defendant: Agape Prescriptions "R" Us, Inc., Janice Ann Colter
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question: Breach of Contract
United States of America v. 25 Automotive Grilles We have downloadable decisions or orders for this case
as 4:2019cv00096
Defendant: 25 AUTOMOTIVE GRILLES
Claimant: LKQ Corporation, Keystone Automotive Industries, Inc.
Plaintiff: United States Of America
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401 We have downloadable decisions or orders for this case
as 4:2019cv00057
Defendant: REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 275 Milton Rahn Road Rincon, Georgia 31326 We have downloadable decisions or orders for this case
as 4:2018cv00299
Defendant: 275 Milton Rahn Road Rincon, Georgia 31326
Plaintiff: United States of America
Claimant: Bani Romero-Hernandez, Ingrid Lopez
Cause Of Action: Petition for Return of Property
United States Of America v. $47,020.00 U.S. Currency
as 1:2018cv00203
Defendant: $47,020.00 U.S. Currency
Plaintiff: United States Of America
Claimant: Antonia Gaines, Sr., Hope Gaines
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 et al
as 5:2018cv00080
Defendant: $13,200.00 in U.S. Currency Seized by DEA on May 3, 2018, $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018, $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018 and others
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs

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