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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 76
United States of America v. $115,800.00 in U.S. Currency Funds Seized from South Georgia Bank Account Ending in 0378, et al.
as 4:2023cv00009
Plaintiff: United States of America
Defendant: $115,800.00 in U.S. Currency Funds Seized from South Georgia Bank Account Ending in 0378, et al.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
as 3:2022cv00177
Plaintiff: United States of America
Defendant: Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately Thirteen Pit Bull-Type Dogs Seized From 362 Narcy Stafford Road Glenville, Georgia
as 2:2022cv00115
Plaintiff: United States of America
Defendant: Approximately Thirteen Pit Bull-Type Dogs Seized From 362 Narcy Stafford Road Glenville, Georgia
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately Twenty-Three Pit Bull-Type Dogs Seized from 3310 North Street, Waycross, Georgia We have downloadable decisions or orders for this case
as 5:2022cv00056
Plaintiff: United States of America
Defendant: Approximately Twenty-Three Pit Bull-Type Dogs Seized from 3310 North Street, Waycross, Georgia
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408 We have downloadable decisions or orders for this case
as 4:2022cv00102
Plaintiff: United States of America
Defendant: Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305 We have downloadable decisions or orders for this case
as 4:2022cv00064
Plaintiff: United States of America
Defendant: 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
Claimant: Twyla Wilson and The Ifill Law Group
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
as 1:2022cv00007
Plaintiff: United States of America
Defendant: Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
Claimant: James Conway Rhinehart
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States Of America v. 17.02377228 Held In Bitcoin et al We have downloadable decisions or orders for this case
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. $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: 28 U.S.C. § 1355
United States Of America v. $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374 We have downloadable decisions or orders for this case
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: 18 U.S.C. § 0981

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