District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,147
United States Of America v. $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 et al
as 5:2018cv00080
Defendant: $13,200.00 in U.S. Currency Seized by DEA on May 3, 2018, $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018, $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018 and others
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,740.00 in United States Currency
as 1:2018cv04586
Defendant: $18,740.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900 et al
as 1:2018cv04551
Defendant: $10,815.86 seized from Wells Fargo Account ending in 6020, $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900, $29,696.23 seized from Wells Fargo Account ending in 7223 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2018cv00162
Defendant: ASSORTED AUTOMOTIVE PARTS, CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,478.30 Seized From Centerstate Bank of Flordia Account Ending In XXX1518
as 2:2018cv00110
Defendant: $34,478.30 Seized From CenterState Bank of Florida
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY
as 5:2018cv00320
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia et al
as 1:2018cv04054
Defendant: 2013 Yamaha WaveRunner, Model SJ700, 2013 Yamaha WaveRunner, Model GX1800A, Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 60 Automotive Grilles
as 4:2018cv00195
Defendant: 60 Automotive Grilles
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
United States of America v. $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387 et al
as 1:2018cv03872
Defendant: $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387, $39,920.00 in United States Currency, 2015 Lamborghini Aventador Coupe, Vin ZHWUR1ZDXFLA03556 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $59,260.00 U.S. Currency
as 2:2018cv00095
Defendant: $59,260.00 U.S. Currency
Plaintiff: United States of America
Cross Claimant: Richie Faver
Cause Of Action: Forfeiture Property-Drugs

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