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

Cases filed
Cases 1 - 10 of 817
United States of America v. $125,000.00 in United States Currency
as 1:2020cv03742
Defendant: $125,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,200.00 in United States Currency
as 1:2020cv03370
Defendant: $34,200.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1234 Pirkle Road, Norcross, Gwinnett County, Georgia
as 1:2020cv03322
Defendant: 1234 Pirkle Road, Norcross, Gwinnett County, Georgia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Four Pit Bull-Type Dogs
as 3:2020cv00135
Defendant: Approximately Four Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583
as 1:2020cv03194
Defendant: $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC et al
as 1:2020cv02796
Defendant: Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC, Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC, Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1 et al
as 2:2020cv00145
Defendant: One Samsung Galaxy S7 Cell Phone with IMEI Number 353425000554860, One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia et al
as 1:2020cv02416
Defendant: 3481 Lakeside Drive NE, Unit #1502, Atlanta, Fulton County, Georgia, One 1980 British Aerospace HB 125-700 Hawker Executive Jet Airplane w/ Tail No. N83MD, Manufacturer's Serial No. NA0286
Plaintiff: United States of America
Claimant: Selina Howard, Margie Simpson, Mayfair Holdings LLC and others
Cause Of Action: Civil Forfeiture
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant: $94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199, $1,372.00 in United States Currency
Plaintiff: United States of America
Claimant: Frederick Leon Gant
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,381.30 et al
as 1:2020cv01945
Defendant: $12,632.00, $38,381.30, $21,547.47 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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