US District Court for the Southern District of Georgia Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 172
United States of America v. $1,065,185,747 In Colombian Pesos
as 4:2021cv00320
Plaintiff: United States of America
Defendant: $1,065,185,747 In Colombian Pesos
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 17.02377228 Held In Bitcoin et al
as 4:2021cv00303
Plaintiff: United States Of America
Defendant: 17.02377228 Held In Bitcoin and 469123.9594 Held in Cardino
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $68,610.00 in U.S. Currency et al
as 1:2021cv00109
Plaintiff: United States Of America
Defendant: $68,610.00 in U.S. Currency, Smith & Wesson SW9VE 9MM Pistol w/ Ammo and Smith & Wesson M&P 9 Shield 9MM Pistol w/ Ammo
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $102,060.00 in U.S. Currency
as 2:2021cv00022
Defendant: $102,060.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: Petition for Return of Property
United States Of America v. $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
as 4:2021cv00030
Defendant: $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States of America v. Six Dogs Seized From 417 Peachtree Street, Washington, GA 30673
as 1:2021cv00013
Defendant: Six Dogs Seized From 417 Peachtree Street, Washington, Georgia 30673
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 9545 Stoney Ridge Lane, Alpharetta, GA 30022
as 4:2020cv00291
Defendant: 9545 Stoney Ridge Lane, Alpharetta, GA 30022
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States Of America v. $383,456.21 in U.S. Currency Seized from Wells Fargo We have downloadable decisions or orders for this case
as 1:2020cv00156
Defendant: $383,456.21 in U.S. Currency Seized from Wells Fargo
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States of America v. $170,640.00 in United States Currency
as 4:2020cv00203
Defendant: $170,640.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 60 KPM 50SX Dirt Bikes We have downloadable decisions or orders for this case
as 4:2020cv00192
Defendant: 60 KPM 50SX Dirt Bikes
Plaintiff: United States of America
Claimant: Jerrod Silvers and JKS Powersports LLC
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles

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