U.S. District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 21 - 30 of 391
United States of America v. Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
as 1:2023cv05420
Plaintiff:
United States of America
Defendant:
Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 56,382.9700 Tether Seized from Binance Account Ending 1678 et al
as 1:2023cv04861
Plaintiff:
United States of America
Defendant:
56,382.9700 Tether Seized from Binance Account Ending 1678 and 0.03001485 Ether Seized from Binance Account Ending 1678
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Chica et al v. Fikes et al
as 1:2023cv03660
Plaintiff:
Jonathan Chica, Atlanta Property Medics LLC and Governor Brian Kemp
Defendant:
DEA Officer D. Fikes and United States
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A
as 1:2023cv01366
Plaintiff:
United States of America
Defendant:
17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A, Taurus G2C Pistol CAL:9 SN:ADL951742, identified as asset number 23-ATF-003707, Taurus G2C Pistol CAL:9 SN:ADE424938, identified as asset number 23-ATF-003713 and others
United States of America v. $75,628.49 in Funds Seized From Bank America Account Number Ending 4164 et al
as 1:2023cv00083
Plaintiff:
United States of America
Defendant:
$75,628.49 in Funds Seized From Bank America Account Number Ending 4164 and $65,000.00 in Funds Seized From Wells Fargo Bank Account Ending 0495
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137 et al
as 1:2022cv03629
Plaintiff:
United States of America
Defendant:
one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137, one Glock GMBH 23 Pistol, CAL: 40, Serial Number: BWEK675, one Del-ton INC. DTI-15 Pistol, CAL: 556, Serial Number: B76617 and others
United States of America v. Approximately Seven Pit Bull-Type Dogs
as 3:2022cv00155
Plaintiff:
United States of America
Defendant:
Approximately Seven Pit Bull-Type Dogs
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. One Henry Repeating Rifle Company H009B .30-30 caliber rifle bearing serial number TTB053328 et al
as 1:2022cv03549
Plaintiff:
United States of America
Defendant:
One Henry Repeating Rifle Company H009B .30-30 caliber rifle bearing serial number TTB053328, One Glock, Inc. 21GEN4 .45 caliber pistol bearing serial number AFNS619, One Ruger American 9mm pistol bearing serial number 860- 75024 and others
United States of America v. Canik TP9 9mm Pistol
as 1:2022cv03156
Plaintiff:
United States of America
Defendant:
Canik TP9 9mm Pistol
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.
