Forfeiture / Penalty Cases

Cases filed
Cases 61 - 70 of 30,363
USA v. a) One ATV Yamaha Raptor 700 5 VK01 Y-6 et al
as 3:2020cv01298
Defendant: b). One 27 Boston Whaler Outrage PR-0853-AD, Hull No. BWCE1392J607 with Two (2) 300HP Mercury Engines and Appurtenances; and One 2001 Rocket Trailer, Plate No. 143377A, VIN: 4WMA4FP131A000202,, a). ONE ATV YAMAHA RAPTOR 700 5VK01 Y-6;
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. A 2011 Chevrolet Silverado, VIN: 3GCPSE02BG279573 With All Appurtenances And Attachments Thereon
as 2:2020cv00444
Defendant: A 2011 Chevrolet Silverado, VIN: 3GCPSE02BG279573 With All Appurtenances And Attachments Thereon
Plaintiff: United States of America
Cause Of Action: Civil forfeiture
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: Forfeiture
USA v. Lawrenceville, GA, 333 Summit Ridge Dr et al
as 1:2020cv00721
Defendant: Lawrenceville, GA, 2775 Old Shackleford Rd, Ste 1001, Lawrenceville, GA, 1576 Creek Bend Ln, Lawrenceville, GA, 333 Summit Ridge Dr
Plaintiff: USA
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS
as 2:2020cv00941
Defendant: MISCELLANEOUS FIREARMS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. 31,320.00 in U.S. Currency
as 2:2020cv05552
Defendant: $31,320.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE GLOCK, MODEL 20, 10 MM PISTOL et al
as 2:2020cv00932
Defendant: ONE GLOCK, MODEL 20, 10MM PISTOL, ONE PALMETTO STATE ARMORY, MODEL PA-15, AR-TYPE PISTOL, $1,170.00 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY
as 1:2020cv01706
Defendant: $70,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
USA v. Approx. $9,900.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00155
Claimant: Robert Schwaner
Defendant: Approximately $9,900.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Assorted Firearms and Ammunition
as 3:2020cv00517
Defendant: Assorted Firearms and Ammunition
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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