Georgia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 378
United States of America et al v. One ATI Omni Hybrid Maxx Pistol et al
as 1:2019mi00093
Plaintiff: Carlos E. Fondeur Trass, United States of America
Defendant: One Glock GMBH 23GEN4 Pistol, One ATI Omni Hybrid Maxx Pistol
Cause Of Action: Civil Forfeiture
United States of America v. $12,529.29 et al
as 1:2019cv02084
Defendant: One Rolex Watch, $12,529.29, 64 Monet Court, NW, Atlanta, Fulton County, Georgia 30327 and others
Plaintiff: United States of America
Claimant: Jessica Stringer
Cause Of Action: Civil Forfeiture
United States of America v. 25 Automotive Grilles
as 4:2019cv00096
Defendant: 25 AUTOMOTIVE GRILLES
Claimant: LKQ Corporation, Keystone Automotive Industries, Inc.
Plaintiff: United States Of America
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
United States of America v. Anderson Manufacturing AM-15 Multi Caliber Rifle with Serial Number 4875F12
as 1:2019cv01882
Defendant: Anderson Manufacturing AM-15 Multi Caliber Rifle with Serial Number 4875F12
Plaintiff: United States of America
United States of America v. Pearson
as 1:2019mi00062
Defendant: Dwight Pearson
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $214,683.92 in U. S. Currency et al
as 1:2019cv01704
Defendant: Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $1,284,643.08 in U.S. Currency
as 1:2019cv01343
Defendant: 1,284,643.08 in U.S. Currency, $1,284,643.08 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327 et al
as 1:2019cv01263
Defendant: One 2017 Chevrolet Tahoe, Real Property located at 75 Abington Court, NW, Atlanta, Georgia, 30327
Plaintiff: United States of America
Claimant: Jennifer L. Felton, Ryan S. Felton
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
as 4:2019cv00057
Defendant: REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. GPSPS, Inc.
as 1:2019cv01009
Defendant: GPSPS, Inc.
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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