Southern District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 140
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al We have downloadable decisions or orders for this case
as 4:2016cv00217
Plaintiff: United States of America
Defendant: Funds Seized from River City Bank Account ending in XXXX4445, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268, Funds Seized From Fifth Third Bank Account Ending in XXXX6093 and others
Cause Of Action: Forfeiture
United States Of America v. Funds Seized from Fidelity Investments, et al., We have downloadable decisions or orders for this case
as 3:2016cv00020
Defendant: Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340, Funds Seized from Fidelity Investments Account Ending in XXXX7449 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. One Diamondback Arms DB-15 Multi-Caliber Rifle et al We have downloadable decisions or orders for this case
as 4:2016cv00014
Plaintiff: United States Of America
Defendant: One Diamondback Arms DB-15 Multi-Caliber Rifle, 24 Rounds of .223 Caliber Ammunition
Cause Of Action: USA Plaintiff
United States of America v. $19,700.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 6:2015cv00117
Plaintiff: United States of America
Defendant: $19,700.00 in U.S. Currency, $10,000.00 in U.S. Currency
Cause Of Action: Petition for Return of Property
United States of America v. One Cobra Model FS380 .380 Pistol et al We have downloadable decisions or orders for this case
as 1:2015cv00142
Plaintiff: United States of America
Defendant: One Cobra Model FS380 .380 Pistol, Seven Rounds of Hornady .380 Caliber Ammunition, One Round of CCI .380 Caliber Ammunition
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182 We have downloadable decisions or orders for this case
as 4:2015cv00214
Plaintiff: United States of America
Defendant: Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182
Cause Of Action: Complaint for Forfeiture
United States of America v. $68,357.20 Seized From Attorney Trust Account #27141 at First State Bank et al
as 1:2015cv00113
Plaintiff: United States of America
Defendant: $52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS and others
Claimant: Crystal Lynn Cooper
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. One Jimenez Arms Pistol, Model JA22, SN1238256, and Six Other Firearms
as 2:2015cv00059
Plaintiff: United States Of America
Defendant: One Jimenez Arms Pistol, Model JA22, SN1238256, and Six Other Firearms
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 474,961.87, Two Vehicles, and Items of Jewelry We have downloadable decisions or orders for this case
as 2:2015cv00050
Plaintiff: United States Of America
Defendant: $474,961.87 , Two Vehicles , Items of Jewelry
Claimant: Marc Victor Frazier , Sharon Frazier
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $39,851.62 In U.S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00022
Plaintiff: United States Of America
Defendant: $39,851.62 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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