Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 152
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
United States of America v. $34,478.30 Seized From Centerstate Bank of Flordia Account Ending In XXX1518
as 2:2018cv00110
Defendant: $34,478.30 Seized From CenterState Bank of Florida
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 324 Automotive Grilles
as 4:2018cv00195
Defendant: 60 Automotive Grilles, Keystone Automotive Industries, Inc., 324 Automotive Grilles and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
United States of America v. $59,260.00 U.S. Currency
as 2:2018cv00095
Defendant: $59,260.00 U.S. Currency
Plaintiff: United States of America
Cross Claimant: Richie Faver
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2017 Chevrolet Silverado et al
as 4:2018cv00169
Defendant: Approximately $5,010.00 U.S. Currency, Counterfeit Paraphernalia, Assorted Electronics and others
Plaintiff: United States Of America
Claimant: Marissa Elliott
Cause Of Action: Civil Forfeiture
United States of America v. Approximately Sixty-Three Pit Bull-Type Dogs Seized From 2083 Rozar Goolsby Road, Eastman, Georgia We have downloadable decisions or orders for this case
as 3:2018cv00021
Plaintiff: United States of America
Defendant: Approximately Sixty-Three Pit Bull-Type Dogs Seized From 2083 Rozar Goolsby Road, Eastman, Georgia
Cause Of Action: Complaint for Forfeiture
United States of America v. 33 Firearms and 21,912 Rounds of Ammunition We have downloadable decisions or orders for this case
as 4:2018cv00011
Plaintiff: United States of America
Defendant: 33 Firearms and 21,912 Rounds of Ammunition
Claimant: Therese Ryan
Cause Of Action: Civil Forfeiture
United States Of America v. $9,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2016cv00311
Plaintiff: United States Of America
Defendant: $9,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Real Estate
United States Of America v. $13,138.12 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2016cv00287
Cause Of Action: Civil Forfeiture
United States of America v. Funds Seized from Regions Bank Account Ending in XXXX1268 et al
as 5:2016cv00094
Plaintiff: United States of America
Defendant: Funds Seized from Regions Bank Account Ending in XXXX1268, Funds Seized from Regions Bank Account Ending in XXXX2233, Funds Seized From Regions Bank Account Ending in XXXX8554 and others
Cause Of Action: Civil Forfeiture

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