U.S. District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 1 - 10 of 391
United States of America v. $266,059.52 in funds seized from TD Bank Account number ending 5814 held in the name of Hayz and Tuns Petroleum LLC
as 1:2025cv01680
Plaintiff:
United States of America
Defendant:
$266,059.52 in funds seized from TD Bank Account number ending 5814 held in the name of Hayz and Tuns Petroleum LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $200,030.21 In Funds Seized From First Commonwealth Bank Account Ending 7570 Held In The Name Of K & D Searches LLC et al
as 1:2025cv01459
Plaintiff:
United States of America
Defendant:
$200,030.21 In Funds Seized From First Commonwealth Bank Account Ending 7570 Held In The Name Of K & D Searches LLC, $185,723 In Funds Seized From Peoples Bank Account Ending 8248 Held In The Name of Gary D. Acuff and $80,301.07 In Funds Seized From Digital Federal Credit Union Account Ending 3439 Held In The Name of Christopher Lawrence Kocak
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $164,980.82 in funds seized from Navy Federal Credit Union account number ending 8932 et al
as 1:2025cv01113
Plaintiff:
United States of America
Defendant:
$164,980.82 in funds seized from Navy Federal Credit Union account number ending 8932, $24,273.80 in funds seized from Navy Federal Credit Union account number ending 2607 and $10,000 in funds seized from Navy Federal Credit Union account number ending 0718
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $799,850.00 in United States Currency Seized from Extra Storage Space, Unit 4170, 1105 Mount Vernon Highway NE, Atlanta, Georgia et al
as 1:2025cv00732
Plaintiff:
United States of America
Defendant:
$799,850.00 in United States Currency Seized from Extra Storage Space, Unit 4170, 1105 Mount Vernon Highway NE, Atlanta, Georgia and $14,335.00 in United States Currency Seized from 6890 Peachtree Dunwoody Road, Unit 302, Atlanta, Georgia
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 94 Assorted Firearms
as 1:2024cv05704
Defendant:
94 Assorted Firearms
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924 (d)Forfeiture of a firearm by a convicted felon
In re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00114
Respondent:
23-DEA-704746 $150,140.00 U.S. Currency seized on July 18, 2023 from Fernando Martin Santos in Lawrenceville, GA, 23-DEA-704747 $74,510.00 U.S. Currency seized on July 18, 2023 from Luis Hernandez Camacho in Lawrenceville, GA, 23-DEA-706151 $20,389.00 U.S. Currency seized on September 12, 2023 from Luis Alberto Sanchez-Perez in Atlanta, GA and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00107
Respondent:
4 Seized Assets Listed in Attachment A
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Assorted Digital Currency
as 1:2024cv04274
Defendant:
Assorted Digital Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
as 1:2024cv03792
Defendant:
$166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 9.55075247 Bitcoin seized from Binance account ending 1454 et al
as 1:2024cv03787
Defendant:
Approximately 9.55075247 Bitcoin seized from Binance account ending 1454, Approximately 80.92772386 Either seized from Binance account ending 1454 and Approximately 16341.9 Polygon seized from Binance account ending 1454
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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