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

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United States of America v. $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al. We have downloadable decisions or orders for this case
as 6:2020cv00070
Defendant: $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al.
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
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: 18 U.S.C. § 1594
UNITED STATES OF AMERICA v. 2310 Alabama Avenue Savannah, Georgia 31404 et al We have downloadable decisions or orders for this case
as 4:2020cv00082
Defendant: 2312 Alabama Avenue Savannah, Georgia 31404 and 2310 Alabama Avenue Savannah, Georgia 31404
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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. and Rogers Wood
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. Agape Prescriptions "R" Us, Inc. et al
as 2:2019cv00099
Defendant: Agape Prescriptions "R" Us, Inc. and Janice Ann Colter
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
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 and Keystone Automotive Industries, Inc.
Plaintiff: United States Of America
Cause Of Action: 19 U.S.C. § 1305
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: 21 U.S.C. § 881
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 and Ingrid Lopez
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. 1550 Automotive Grilles We have downloadable decisions or orders for this case
as 4:2018cv00195
Defendant: 60 Automotive Grilles, Keystone Automotive Industries, Inc., 324 Automotive Grilles and others
Plaintiff: UNITED STATES OF AMERICA
Intervenor Plaintiff: FCA US LLC
Cause Of Action: 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles
United States Of America v. 2017 Chevrolet Silverado et al We have downloadable decisions or orders for this case
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: 18 U.S.C. § 0981

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