Northern District of Georgia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 391
United States of America v. $48,046.28 in Funds seized from Metro City Bank et al
as 1:2015cv00003
Plaintiff: United States of America
Defendant: $48,046.28 in Funds seized from Metro City Bank, $28,138.43 in Funds seized from Metro City Bank
Claimant: Sofia Farah
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $126,856.00 in United States Currency
as 4:2014cv00319
Defendant: $126,856.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $205,700.00 in United States Currency
as 2:2014cv00304
Defendant: $205,700.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 541 English Avenue, Atlanta, Fulton County, Georgia
as 1:2014cv03948
Defendant: 541 English Avenue, Atlanta, Fulton County, Georgia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $265,030.00 in United States Currency et al
as 1:2014cv03795
Plaintiff: United States of America
Defendant: $265,030.00 in United States Currency, One 2008 Toyota Tacoma, VIN 3TMJU62N78M058202
United States of America v. $8,664.00 In United States Currency et al
as 1:2014cv03621
Defendant: One Cashier's Check in the Amount of $300.00, $8,664.00 In United States Currency, One Lady's Diamond Engagement Style Ring
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $77,083.00 in United States Currency
as 1:2014cv03396
Defendant: $77,083.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 BMW M6 Gran Coupe
as 1:2014cv03373
Defendant: 2014 BMW M6 Gran Coupe
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,875,976.65 in Funds seized from Bank of America et al
as 1:2014cv03120
Defendant: $12,396.00 in United States Currency, $99,972.26 in Funds seized from Wells Fargo Bank, $17,100.69 in Funds seized from Bank of America and others
Plaintiff: United States of America
Claimant: Oscar Jameson Stokes, M.D. , Innovative Pain Management Center, LLC
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,297.00 in United States Currency et al
as 1:2014cv02905
Defendant: One 2005 Maserati Quattroporte, $18,297.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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