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

Cases filed
Cases 1 - 10 of 882
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff: United States of America
Defendant: $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ford Transit T-250 Van
as 1:2021cv04788
Plaintiff: United States of America
Defendant: 2016 Ford Transit T-250 Van
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000 in United States Currency
as 3:2021cv00200
Plaintiff: United States of America
Defendant: $25,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
as 1:2021cv04437
Plaintiff: United States of America
Defendant: $1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 14K Rose Gold & Diamond Ring
as 1:2021cv04425
Plaintiff: United States of America
Defendant: Assorted Jewelry Described in Attachment A
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $32,900.00 in United States Currency
as 1:2021cv04408
Plaintiff: United States of America
Defendant: $32,900.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC et al
as 1:2021cv04276
Plaintiff: United States of America
Defendant: $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC and $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 et al
as 1:2021cv03917
Plaintiff: United States of America
Defendant: $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It and others
Claimant: Denise Thomas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $118,880.00 in United States Currency
as 1:2021cv03873
Plaintiff: United States of America
Defendant: $118,880.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,500.00 in United States Currency
as 1:2021cv03847
Plaintiff: United States of America
Defendant: $8,500.00 in United States Currency
Claimant: Brian Moore, Jr.
Cause Of Action: 21 U.S.C. § 881

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