US District Court for the Northern District of Georgia Forfeiture / Penalty Cases
Cases 61 - 70 of 960
United States of America v. $968,367.18 in funds seized from Robinhood Markets, Inc.
as 1:2022cv00269
Plaintiff:
United States of America
Defendant:
$968,367.18 in funds seized from Robinhood Markets, Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $47,164.00 in United States Currency
as 1:2022cv00237
Plaintiff:
United States of America
Defendant:
$47,164.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
as 1:2022cv00086
Plaintiff:
United States of America
Defendant:
$121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately Thirteen Pit Bull-Type Dogs
as 1:2022cv00054
Plaintiff:
United States of America
Defendant:
Approximately Thirteen Pit Bull-Type Dogs
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. $2,000.00 in funds seized from Bank of America Account XXXXXXXX4011
as 1:2022cv00052
Plaintiff:
United States of America
Defendant:
$2,000.00 in funds seized from Bank of America Account XXXXXXXX4011
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $4000.00
as 1:2021cv05287
Plaintiff:
United States of America
Defendant:
$4000.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $62,120.00 In United States Currency
as 1:2021cv05137
Plaintiff:
United States of America
Defendant:
$62,120.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Firearm Silencers et al
as 3:2021cv00213
Plaintiff:
United States of America
Defendant:
Assorted Firearm Silencers, Assorted Firearm Silencer Parts, The Domain Name Hawkinnovativetech.com and others
Claimant:
Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0922
United States of America v. One Glock Inc. 43X9 MM Caliber Pistol, Serial Number BPRS702 et al
as 1:2021cv05121
Plaintiff:
United States of America
Defendant:
One Glock Inc. 43X9 MM Caliber Pistol, Serial Number BPRS702, One Glock Inc. 23 .40 Caliber Pistol, Serial Number ABKB569US, 11 Rounds of 9MM Caliber Assorted Ammunition and others
United States of America v. $97,215.00 In United States Currency
as 1:2021cv05092
Plaintiff:
United States of America
Defendant:
$97,215.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
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