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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 530
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. $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. $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
United States of America v. $17,390.00 in United States Currency
as 3:2021cv00124
Plaintiff: United States of America
Defendant: $17,390.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $13,270.00 in United States Currency
as 4:2021cv00143
Plaintiff: United States of America
Defendant: $13,270.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
as 1:2021cv03012
Plaintiff: United States of America
Defendant: 2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
Cause Of Action: 21 U.S.C. § 881
United States of America v. $259,768.11 in Funds Seized from Bank of America
as 1:2021cv02971
Plaintiff: United States of America
Defendant: $259,768.11 in Funds Seized from Bank of America
Claimant: Alberto Cortes Cosmetics and Perfumes, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2018 Land Rover Discovery Sport SE
as 1:2021cv02924
Plaintiff: United States of America
Defendant: One 2018 Land Rover Discovery Sport SE
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?