District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,062
Medina et al v. UNITED STATES OF AMERICA
as 1:2016cv00149
Petitioner: Ruben Medina, Elena Medina
Respondent: United States of America
Cause Of Action: Federal Question: Bivens Act
United States of America v. $43,630.23 in United States Currency
as 1:2016cv03210
Plaintiff: United States of America
Defendant: $43,630.23 in United States Currency
Cause Of Action: Civil Forfeiture
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. $12,200.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2016cv02402
Plaintiff: United States of America
Defendant: $12,200.00 in United States Currency
Claimant: Maria Divina Sotelo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $299,970.00 in United States Currency
as 1:2016cv02267
Plaintiff: United States of America
Defendant: $299,970.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,638.00 in United States Currency
as 1:2016cv02097
Plaintiff: United States of America
Defendant: $1,638.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $46,265.00 in United States Currency
as 1:2016cv01649
Plaintiff: United States of America
Defendant: $46,265.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $220,556.00 in United States Currency
as 3:2016cv00078
Plaintiff: United States of America
Defendant: $220,556.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $299,959.00 In United States Currency
as 3:2016cv00075
Plaintiff: United States of America
Defendant: $299,959.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,940.00 In United States Currency
as 3:2016cv00072
Plaintiff: United States of America
Defendant: $38,940.00 In United States Currency
Cause Of Action: Forfeiture Property-Drugs

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