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

Cases filed
Cases 41 - 50 of 186
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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: 18 U.S.C. § 0981
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: 21 U.S.C. § 881
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: 18 U.S.C. § 0981
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: 18 U.S.C. § 0981
Medina et al v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 1:2016cv00149
Petitioner: Ruben Medina and Elena Medina
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al We have downloadable decisions or orders for this case
as 4:2016cv00217
Defendant: Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff: United States of America
Consolidated Defendant: $13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
United States Of America v. Funds Seized from Fidelity Investments, et al., We have downloadable decisions or orders for this case
as 3:2016cv00020
Defendant: Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff: United States Of America
Intervenor Plaintiff: Laurens County, Georgia
Claimant: Lisa Bird and George M Bird, IV
Interested Party: George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. One Diamondback Arms DB-15 Multi-Caliber Rifle et al We have downloadable decisions or orders for this case
as 4:2016cv00014
Plaintiff: United States Of America
Defendant: One Diamondback Arms DB-15 Multi-Caliber Rifle and 24 Rounds of .223 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $19,700.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 6:2015cv00117
Plaintiff: United States of America
Defendant: $19,700.00 in U.S. Currency and $10,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Cobra Model FS380 .380 Pistol et al We have downloadable decisions or orders for this case
as 1:2015cv00142
Plaintiff: United States of America
Defendant: One Cobra Model FS380 .380 Pistol, Seven Rounds of Hornady .380 Caliber Ammunition and One Round of CCI .380 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345

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