Georgia Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 1,367
United States of America v. Canik TP9 9mm Pistol
as 1:2022cv03156
Plaintiff: United States of America
Defendant: Canik TP9 9mm Pistol
UNITED STATES OF AMERICA v. JEWELRY et al
as 3:2022cv00079
Plaintiff: UNITED STATES OF AMERICA
Defendant: JEWELRY and GUNS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 421 Canterbury Way, Jonesboro, Georgia et al
as 1:2022cv03024
Plaintiff: United States of America
Defendant: Real Property Located at 421 Canterbury Way, Jonesboro, Georgia, $16,888.00 in United States Currency and $7,380.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $697,165.89 In Funds Seized From Bank Of America Account Number Xxxxxx8543 Held In The Name Of On Solutions Group LLC
as 1:2022cv03016
Plaintiff: United States of America
Defendant: $697,165.89 In Funds Seized From Bank Of America Account Number xxxxxx8543 Held In The Name Of On Solutions Group LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,540.00 in United States Currency
as 1:2022cv02952
Plaintiff: United States of America
Defendant: $42,540.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,922 in United States Currency
as 1:2022cv02627
Plaintiff: United States of America
Defendant: $14,922 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VEHICLE
as 3:2022cv00068
Plaintiff: UNITED STATES OF AMERICA
Defendant: VEHICLE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Niksich
as 1:2022cv02411
Plaintiff: United States of America
Defendant: Eugene J. Niksich
Cause Of Action: 31 U.S.C. § 1056 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $11,000.00 in United States Currency
as 1:2022cv02396
Plaintiff: United States of America
Defendant: $11,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency
as 1:2022cv02244
Plaintiff: United States of America
Defendant: $20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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