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

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Cases filed
Cases 1 - 10 of 63
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, JKS Powersports LLC
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
United States of America v. $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al. We have downloadable decisions or orders for this case
as 6:2020cv00070
Defendant: $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al.
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Real Property located at 67 Big Creek Road Midville Georgia 30441
as 6:2020cv00060
Defendant: Real Property located at 67 Big Creek Road Midville Georgia 30441
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
UNITED STATES OF AMERICA v. 2310 Alabama Avenue Savannah, Georgia 31404 et al
as 4:2020cv00082
Defendant: 2312 Alabama Avenue Savannah, Georgia 31404, 2310 Alabama Avenue Savannah, Georgia 31404
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Chip's Discount Drugs, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00010
Defendant: Chip's Discount Drugs, LLC, Chip's Discount Drugs, Inc., Rogers Wood
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Agape Prescriptions "R" Us, Inc. et al
as 2:2019cv00099
Defendant: Agape Prescriptions "R" Us, Inc., Janice Ann Colter
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question: Breach of Contract
United States of America v. 25 Automotive Grilles We have downloadable decisions or orders for this case
as 4:2019cv00096
Defendant: 25 AUTOMOTIVE GRILLES
Claimant: LKQ Corporation, Keystone Automotive Industries, Inc.
Plaintiff: United States Of America
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401 We have downloadable decisions or orders for this case
as 4:2019cv00057
Defendant: REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 275 Milton Rahn Road Rincon, Georgia 31326 We have downloadable decisions or orders for this case
as 4:2018cv00299
Defendant: 275 Milton Rahn Road Rincon, Georgia 31326
Plaintiff: United States of America
Claimant: Bani Romero-Hernandez, Ingrid Lopez
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. 324 Automotive Grilles We have downloadable decisions or orders for this case
as 4:2018cv00195
Defendant: 60 Automotive Grilles, Keystone Automotive Industries, Inc., 324 Automotive Grilles and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles

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