Georgia Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,295
United States of America v. $259,768.11 in Funds Seized from Bank of America
as 1:2021cv02971
Plaintiff: United States of America
Defendant: $259,768.11 in Funds Seized from Bank of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2018 Land Rover Discovery Sport SE
as 1:2021cv02924
Plaintiff: United States of America
Defendant: One 2018 Land Rover Discovery Sport SE
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $68,610.00 in U.S. Currency et al
as 1:2021cv00109
Plaintiff: United States Of America
Defendant: $68,610.00 in U.S. Currency, Smith & Wesson SW9VE 9MM Pistol w/ Ammo, Smith & Wesson M&P 9 Shield 9MM Pistol w/ Ammo
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00235
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, REAL ESTATE
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,363.00 in United States Currency
as 1:2021cv02753
Plaintiff: United States of America
Defendant: $17,363.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390 et al
as 1:2021cv02709
Plaintiff: United States of America
Defendant: $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390, $234,368.88 in funds seized from Bank of America account number XXXXXXXX6802, $195,701.44 in funds seized from Bank of America account number XXXXXXXX5282 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 5:2021cv00224
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00213
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CHECK(S)
as 5:2021cv00207
Defendant: CHECK(S)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $1,772.50 in United States Currency et al
as 1:2021cv02334
Defendant: $11,424.00 in United States Currency, $9,300.00 in United States Currency, $1,772.50 in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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