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 497
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. $25,283.00 in United States Currency
as 1:2020cv03060
Defendant: $25,283.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. One Taurus, Model Millennium PRO PT 145
as 1:2020cv01866
Defendant: One Taurus, Model Millennium PRO PT 145
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,002,402.82 in Funds et al
as 1:2020cv01766
Defendant: $1,002,402.82 in Funds, $495,633.76 in Funds
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,174.00 in United States Currency
as 1:2020cv01763
Defendant: $22,174.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,270.00 in United States Currency
as 1:2020cv01703
Defendant: $27,270.00 in United States Currency
Plaintiff: United States of America
Claimant: Hector Nunez Lopez
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Glock Model 17
as 1:2020cv01386
Defendant: One Glock Model 17
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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