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

Cases filed
Cases 1 - 10 of 957
United States of America v. 28 Seized Assets Listed in Attachment A
as 1:2024mi00017
Plaintiff: United States of America
Defendant: 28 Seized Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $172,200.75 Seized from Regions Bank Account Ending 1908
as 1:2024cv00491
Plaintiff: United States of America
Defendant: $172,200.75 Seized from Regions Bank Account Ending 1908
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $33,491 in United States currency et al
as 1:2024cv00257
Plaintiff: United States of America
Defendant: $33,491 in United States Currency and 15 Assorted Jewelry Items
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,600.00 in United States Currency
as 1:2024cv00193
Plaintiff: United States of America
Defendant: $40,600.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $43,241.00 in United States Currency et al
as 1:2023cv05994
Plaintiff: United States of America
Defendant: $43,241.00 in United States Currency and Fifty-One United States Postal Service Money Orders Valued at $44,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $139,860 in United States currency
as 1:2023cv05547
Plaintiff: United States of America
Defendant: $139,860 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
as 1:2023cv05420
Plaintiff: United States of America
Defendant: Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $98,827.00 in United States currency
as 1:2023cv05369
Plaintiff: United States of America
Defendant: $98,827.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,005 in United States Currency
as 1:2023cv05138
Plaintiff: United States of America
Defendant: $22,005 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency
as 1:2023cv04874
Plaintiff: United States of America
Defendant: $20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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