District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,134
UNITED STATES OF AMERICA v. CURRENCY
as 3:2018cv00088
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,831.00 in United States Currency
as 4:2018cv00162
Plaintiff: United States of America
Defendant: $12,831.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,890.00 in United States Currency
as 1:2018cv03228
Plaintiff: United States of America
Defendant: $23,890.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3306 Summer Brooke Lane, Union City, Fulton County, Georgia, and All Buidings, Appurtenances, Improvements, and Attachments thereon
as 1:2018cv02901
Plaintiff: United States of America
Defendant: 3306 Summer Brooke Lane, Union City, Fulton County, Georgia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property Located at 4860 Marsha Drive, Mabelton Georgia, and All Buildings & Appurtenances Thereto
as 1:2018cv02760
Plaintiff: United States of America
Defendant: The Real Property Located at 4860 Marsha Drive, Mabelton Georgia, and All Buildings & Appurtenances Thereto
Cause Of Action: Forfeiture Property-Drugs
United States of America v. ONE 2000 FREIGHTLINER FLD120 TRACTOR TRUCK, VIN 1FUYDSEB5YPF38866 et al
as 3:2018cv00059
Plaintiff: United States of America
Defendant: ONE 2000 FREIGHTLINER FLD120 TRACTOR TRUCK, VIN 1FUYDSEB5YPF38866, ONE 1994 DORSEY FLATBED TRAILER, VIN 1DTP86Z27RP033605
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff: United States of America
Defendant: $59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: Civil Forfeiture
United States of America v. $27,600 in U.S. Currency et al
as 1:2018cv02567
Plaintiff: United States of America
Defendant: $27,600 in U.S. Currency, $12,352 in U.S. Currency, $9,414.20 in U.S. Currency and others
Cause Of Action: Civil Forfeiture
United States of America v. 97 Firearms Seized on November 30, 2017
as 4:2018cv00100
Plaintiff: United States of America
Defendant: 97 Firearms Seized on November 30, 2017
Cause Of Action: Civil Forfeiture
United States of America v. Taurus Curve .380 Caliber Handgun et al
as 1:2018cv01526
Plaintiff: United States of America
Defendant: Taurus Curve .380 Caliber Handgun, Magazine to the Taurus Curve .380 Caliber Handgun, Six Rounds of .380 Caliber Ammunition
Cause Of Action: Forfeiture Property-Drugs

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