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

Cases filed


Cases 1 - 10 of 157
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: Petition for Return of Property
United States of America v. 25 Automotive Grilles
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
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
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

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