District of Georgia Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,014
MIDDLETON v. DRUG ENFORCEMENT ADMINISTRATION
as 5:2015cv00187
Plaintiff: KENNA MIDDLETON
Defendant: DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. CURRENCY
as 5:2015cv00180
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. One Jimenez Arms Pistol, Model JA22, SN1238256, and Six Other Firearms
as 2:2015cv00059
Plaintiff: United States Of America
Defendant: One Jimenez Arms Pistol, Model JA22, SN1238256, and Six Other Firearms
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,892.53 in United States Funds from Bank of America Account No. X-5713
as 4:2015cv00085
Plaintiff: United States of America
Defendant: $6,892.53 in United States Funds from Bank of America Account No. X-5713
UNITED STATES OF AMERICA v. CURRENCY
as 5:2015cv00142
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: ALEJANDRO SOLORIO
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 474,961.87, Two Vehicles, and Items of Jewelry
as 2:2015cv00050
Plaintiff: United States Of America
Defendant: $474,961.87 , Two Vehicles , Items of Jewelry
Claimant: Marc Victor Frazier , Sharon Frazier
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VEHICLE(S) et al
as 5:2015cv00123
Plaintiff: UNITED STATES OF AMERICA
Defendant: VEHICLE(S), JEWELRY
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $39,851.62 In U.S. Currency
as 5:2015cv00022
Plaintiff: United States Of America
Defendant: $39,851.62 In U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Electronic Equipment Valued at Approximately $15,900.00
as 1:2015cv00756
Plaintiff: United States of America
Defendant: Electronic Equipment Valued at Approximately $15,900.00
Cause Of Action: Civil Forfeiture
United States of America v. $10,601.00 in United States Currency
as 1:2015cv00608
Plaintiff: United States of America
Defendant: $10,601.00 in United States Currency
Cause Of Action: Civil Forfeiture
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