Georgia Forfeiture / Penalty Cases
Cases 71 - 80 of 906
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00213
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2016 Chevrolet Silverado K1500LTZ
as 1:2021cv02290
Defendant:
2016 Chevrolet Silverado K1500LTZ
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 1:2021cv00094
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
JEHMEIL CARMICHAEL
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,720.00 in United States Currency
as 1:2021cv01905
Defendant:
$16,720.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $219,970.00 in United States Currency
as 1:2021cv01844
Defendant:
$219,970.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Yolima A. Hartley and Kevin S. Hartley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,550.00 In United States Currency
as 1:2021cv01791
Defendant:
$25,550.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six EA 1 Troy Oz Great American Mint Coins et al
as 1:2021cv01727
Defendant:
One EA 1/2 Troy Oz Great American Mint Coin, One, One SandDisk 16GB USB Drive, One HTC Cell Phone Serial Number HT38HWA01092 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,248.00 in U.S. Currency
as 1:2021cv01481
Defendant:
$26,248.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Victor Magana
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,114.00 in United States Currency
as 1:2021cv01464
Defendant:
$21,114.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $379,720.00 in United States Currency et al
as 1:2021cv00936
Defendant:
One iPad, Serial Number DLXYK0JMK824, $379,720.00 in United States Currency, One iPhone Cell Phone, Serial Number FK1ZJ1VEN70Q and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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