District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,071
United States Of America v. $9,000.00 in U.S. Currency
as 4:2016cv00311
Plaintiff: United States Of America
Defendant: $9,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One Glock Model 27 semi-automatic 40 caliber handgun bearing serial number XYP075 et al
as 1:2016cv04269
Plaintiff: United States of America
Defendant: One Glock Model 27 semi-automatic .40 caliber handgun bearing serial number XYP075, 50 rounds of 40 caliber PMC ammunition
Cause Of Action: (d)Forfeiture of a firearm by a convicted felon
United States of America v. $244,435.00 in Funds seized from Mashreq Bank PSC
as 1:2016cv04209
Plaintiff: United States of America
Defendant: $244,435.00 in Funds seized from Mashreq Bank PSC
United States Of America v. $13,138.12 in U.S. Currency We have downloadable decisions or orders for this case
as 4:2016cv00287
Cause Of Action: Civil Forfeiture
United States of America v. $24,538.29 seized from Wells Fargo Bank
as 1:2016cv03827
Plaintiff: United States of America
Defendant: $24,538.29 seized from Wells Fargo Bank
Cause Of Action: Civil Forfeiture
United States of America v. Funds Seized from Regions Bank Account Ending in XXXX1268 et al
as 5:2016cv00094
Plaintiff: United States of America
Defendant: Funds Seized from Regions Bank Account Ending in XXXX1268, Funds Seized from Regions Bank Account Ending in XXXX2233, Funds Seized From Regions Bank Account Ending in XXXX8554 and others
Cause Of Action: Civil Forfeiture
United States of America v. 6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
as 1:2016cv03658
Plaintiff: United States of America
Defendant: 6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
Cause Of Action: Forfeiture Property-Drugs
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff: United States
Claimant: Kenneth Shipp
Defendant: One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Cause Of Action: Civil Forfeiture
Medina et al v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 1:2016cv00149
Petitioner: Ruben Medina, Elena Medina
Respondent: United States of America
Cause Of Action: Federal Question: Bivens Act

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