Northern District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 715
United States of America et al v. $10,593.00 in United States Currency
as 1:2017mi00068
Plaintiff: United States of America , Dwayne Glenn
Defendant: $10,593.00 in United States Currency
Cause Of Action: Civil Forfeiture
State of Georgia ex. rel., et al v. $26,400.00 Lawful U. S. Currency et al
as 1:2017cv03176
Plaintiff: State of Georgia ex. rel., Brad Smith
Defendant: $26,400.00 Lawful U. S. Currency, Frederick Jamille Brown
Cause Of Action: Petition for Removal
United States of America v. $30,000.00 in U.S. Currency et al
as 1:2017cv03054
Plaintiff: United States of America
Defendant: $30,000.00 in U.S. Currency , $42,600.00 in U. S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Mossberg Model 535 et al
as 1:2017cv03050
Plaintiff: United States of America
Defendant: One Mossberg Model 535, 12 Gauge Shotgun, One HS Products (IM METAL) and others
United States of America v. $28,000.00 in United States Currency
as 1:2017cv02838
Plaintiff: United States of America
Defendant: $28,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 7525 N. Clearwater Parkway, Paradise Valley, AZ 85253 et al
as 1:2017cv02672
Plaintiff: United States of America
Defendant: 7525 N. Clearwater Parkway, Paradise Valley, AZ 85253, 35114 N. 25th Avenue, Phoenix, AZ 85086
Cause Of Action: Civil Forfeiture
United States of America v. Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74 et al
as 1:2017cv02683
Plaintiff: United States of America
Defendant: Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74, Forty-seven rounds of assorted ammunition, .556 caliber, One Ithica Gun Co., Model 37, 20 gauge feartherlight shotgun, serial number: 371105624 and others
Cause Of Action: Unlawful Acts - Prohibition To Carry Firearm
United States of America v. 1435 Asberry Drive Marietta, Cobb County, Georgia
as 1:2017cv02655
Plaintiff: United States of America
Defendant: 1435 Asberry Drive Marietta, Cobb County, Georgia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $57,000.00 in United States Currency
as 1:2017cv02644
Plaintiff: United States of America
Defendant: $57,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2011 Nissan Altima
as 1:2017cv02545
Plaintiff: United States of America
Defendant: One 2011 Nissan Altima
Claimant: Ali-Haider Khan
Cause Of Action: Forfeiture Property-Drugs

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