Georgia Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,192
United States of America v. $21,865.00 in United States Currency et al
as 1:2019cv04515
Defendant: $20,000.00 in United States Currency, $21,865.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $258,312.00 In United States Currency et al
as 1:2019cv04156
Defendant: $258,312.00 In United States Currency, $33,012.00 In United States Currency, $32,191.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,300 in U.S. Currency
as 1:2019cv04108
Defendant: $11,300 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Agape Prescriptions "R" Us, Inc. et al
as 2:2019cv00099
Defendant: Agape Prescriptions "R" Us, Inc., Janice Ann Colter
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Petition for Return of Property
United States of America v. $17,130.00 in United States Currency
as 3:2019cv00104
Defendant: $17,130.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,000.00 in Funds Seized from Wells Fargo Bank
as 1:2019cv03645
Defendant: $18,000.00 in Funds Seized from Wells Fargo Bank
Plaintiff: United States of America
Claimant: Muhammad R. Iqbal
Cause Of Action: Civil Forfeiture
United States of America v. $110,276.45 in U.S. Currency
as 1:2019cv03546
Defendant: $110,276.45 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $550,328.74 in U.S. Currency
as 1:2019cv03379
Defendant: $550,328.74 in U.S. Currency
Plaintiff: United States of America
Claimant: Heil Ginseng, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. $250,215.00 in United States Currency
as 1:2019cv03321
Defendant: $250,215.00 in United States Currency
Plaintiff: United States of America
Claimant: Mr. Yang Zu Liang
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2015 Chevrolet Silverado
as 1:2019cv03231
Defendant: One 2015 Chevrolet Silverado
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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