Georgia Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 813
UNITED STATES OF AMERICA v. CURRENCY et al We have downloadable decisions or orders for this case
as 3:2019cv00023
Defendant: VEHICLE(S), CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $350,000.00 in United States Currency
as 2:2019cv00037
Defendant: $350,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,500.00 in United States Currency
as 1:2019cv00741
Defendant: $27,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 275 Honey Lane, Fayetteville, Fayette County, Georgia et al
as 3:2019cv00007
Defendant: ONE 2013 MERCEDES-BENZ GL450, VIN 4JGDF7CE9DA255886, One 2017 Ford Explorer, VIN 1FM5K7F80HGC68616, 275 Honey Lane, Fayetteville, Fayette County, Georgia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $84,000.00 in United States Currency
as 1:2019cv00308
Defendant: $84,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $99,960.00 in United States Currency
as 1:2018cv05561
Defendant: $99,960.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $47,020.00 U.S. Currency
as 1:2018cv00203
Defendant: $47,020.00 U.S. Currency
Plaintiff: United States Of America
Claimant: Antonia Gaines, Sr., Hope Gaines
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 5:2018cv00406
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: RAYMOND WEAVER
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 3:2018cv00141
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: JAMAL EICHELBERGER
Cause Of Action: Forfeiture Property-Drugs
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

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