District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,059
United States of America v. $12,200.00 in United States Currency
as 1:2016cv02402
Plaintiff: United States of America
Defendant: $12,200.00 in United States Currency
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
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
United States of America v. $359,280.00 in United States Currency et al
as 1:2016cv01211
Plaintiff: United States of America
Defendant: $359,280.00 in United States Currency, $18,950.00 in United States Currency, One Remington Shotgun and others
Cause Of Action: Forfeiture Property-Drugs
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. Optic Internet Protocol, Inc.
as 1:2016cv00776
Plaintiff: United States of America
Defendant: Optic Internet Protocol, Inc.
Cause Of Action: Petition for Return of Property

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