Georgia Forfeiture / Penalty Cases
Cases 1 - 10 of 1,472
United States of America v. $27,980.00 in United States Currency
as 1:2026cv04284
Plaintiff:
United States of America
Defendant:
$27,980.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,200 United States Currency et al
as 1:2026cv04266
Plaintiff:
United States of America
Defendant:
$39,200 United States Currence and $2,440 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. CRYPTOCURRENCY et al
as 3:2026cv00085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CRYPTOCURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY
as 5:2026cv00283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $55,160.00 in United States Currency
as 3:2026cv00134
Plaintiff:
United States of America
Defendant:
$55,160.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $380,319.00 in Funds Seized from Cathay Bank Account Number Ending 4340 et al
as 1:2026cv02108
Plaintiff:
United States of America
Defendant:
$380,319.00 in Funds Seized from Cathay Bank Account Number Ending 4340 and $3,319.00 in Funds Seized from Cathay Bank Account Number Ending 4390
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States Of America v. 1.00001188 Bitcoins Seized in or About March and April 2024
as 4:2026cv00103
Plaintiff:
United States Of America
Defendant:
1.00001188 Bitcoins Seized in or About March and April 2024
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Two Real Properties Listed in Paragraph Three
as 6:2026cv00019
Plaintiff:
United States of America
Defendant:
Two Real Properties Listed in Paragraph Three
Cause Of Action: 18 U.S.C. § 1594 Forfeiture
UNITED STATES OF AMERICA v. CRYPTOCURRENCY
as 5:2026cv00110
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CRYPTOCURRENCY
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY et al
as 3:2026cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and JEWELRY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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