US District Court for the Southern District of Georgia Forfeiture / Penalty Cases
Cases 11 - 20 of 82
United States of America v. Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
as 4:2022cv00102
Plaintiff:
United States of America
Defendant:
Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
as 4:2022cv00064
Plaintiff:
United States of America
Defendant:
2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
Claimant:
Twyla Wilson and The Ifill Law Group
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
as 1:2022cv00007
Plaintiff:
United States of America
Defendant:
Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
Claimant:
James Conway Rhinehart
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States Of America v. 17.02377228 Held In Bitcoin et al
as 4:2021cv00303
Plaintiff:
United States Of America
Defendant:
17.02377228 Held In Bitcoin and 469123.9594 Held in Cardino
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $102,060.00 in U.S. Currency
as 2:2021cv00022
Defendant:
$102,060.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355
United States Of America v. $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
as 4:2021cv00030
Defendant:
$130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Six Dogs Seized From 417 Peachtree Street, Washington, GA 30673
as 1:2021cv00013
Defendant:
Six Dogs Seized From 417 Peachtree Street, Washington, Georgia 30673
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 9545 Stoney Ridge Lane, Alpharetta, GA 30022
as 4:2020cv00291
Defendant:
9545 Stoney Ridge Lane, Alpharetta, GA 30022
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $383,456.21 in U.S. Currency Seized from Wells Fargo
as 1:2020cv00156
Defendant:
$383,456.21 in U.S. Currency Seized from Wells Fargo
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 60 KPM 50SX Dirt Bikes
as 4:2020cv00192
Defendant:
60 KPM 50SX Dirt Bikes
Plaintiff:
United States of America
Claimant:
Jerrod Silvers and JKS Powersports LLC
Cause Of Action: 19 U.S.C. § 1305
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