Georgia Forfeiture / Penalty Cases
Cases 1 - 10 of 519
United States of America v. 0.025 TAO et al
as 1:2025cv02670
Plaintiff:
United States of America
Defendant:
0.025 TAO, 1.2 USDT, 9799.965 TAO and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $266,059.52 in funds seized from TD Bank Account number ending 5814 held in the name of Hayz and Tuns Petroleum LLC
as 1:2025cv01680
Plaintiff:
United States of America
Defendant:
$266,059.52 in funds seized from TD Bank Account number ending 5814 held in the name of Hayz and Tuns Petroleum LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $200,030.21 In Funds Seized From First Commonwealth Bank Account Ending 7570 Held In The Name Of K & D Searches LLC et al
as 1:2025cv01459
Plaintiff:
United States of America
Defendant:
$200,030.21 In Funds Seized From First Commonwealth Bank Account Ending 7570 Held In The Name Of K & D Searches LLC, $185,723 In Funds Seized From Peoples Bank Account Ending 8248 Held In The Name of Gary D. Acuff and $80,301.07 In Funds Seized From Digital Federal Credit Union Account Ending 3439 Held In The Name of Christopher Lawrence Kocak
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. 97,417.246135 Tether USDT Seized from TRON Address TXb8SULXwZK2LqQZE6ugsLe78pNJnBkun2
as 4:2025cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
97,417.246135 Tether USDT Seized from TRON Address TXbSULXwZK2LqQZE6ugsLe78pNJnBkun2
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States Of America v. Forty Terrier Mix Type Dogs Seized From a 12.14 Acre Parcel on Robert Powell Road in Wrightsville, Georgia
as 3:2025cv00027
Plaintiff:
United States Of America
Defendant:
Forty Terrier Mix Type Dogs Seized From a 12.14 Acre Parcel on Robert Powell Road in Wrightsville, Georgia
Cause Of Action: 18 U.S.C. § 1594 Forfeiture
United States of America v. $164,980.82 in funds seized from Navy Federal Credit Union account number ending 8932 et al
as 1:2025cv01113
Plaintiff:
United States of America
Defendant:
$164,980.82 in funds seized from Navy Federal Credit Union account number ending 8932, $24,273.80 in funds seized from Navy Federal Credit Union account number ending 2607 and $10,000 in funds seized from Navy Federal Credit Union account number ending 0718
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $799,850.00 in United States Currency Seized from Extra Storage Space, Unit 4170, 1105 Mount Vernon Highway NE, Atlanta, Georgia et al
as 1:2025cv00732
Plaintiff:
United States of America
Defendant:
$799,850.00 in United States Currency Seized from Extra Storage Space, Unit 4170, 1105 Mount Vernon Highway NE, Atlanta, Georgia and $14,335.00 in United States Currency Seized from 6890 Peachtree Dunwoody Road, Unit 302, Atlanta, Georgia
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 94 Assorted Firearms
as 1:2024cv05704
Defendant:
94 Assorted Firearms
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924 (d)Forfeiture of a firearm by a convicted felon
In re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00114
Respondent:
23-DEA-704746 $150,140.00 U.S. Currency seized on July 18, 2023 from Fernando Martin Santos in Lawrenceville, GA, 23-DEA-704747 $74,510.00 U.S. Currency seized on July 18, 2023 from Luis Hernandez Camacho in Lawrenceville, GA, 23-DEA-706151 $20,389.00 U.S. Currency seized on September 12, 2023 from Luis Alberto Sanchez-Perez in Atlanta, GA and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
In re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00107
Respondent:
4 Seized Assets Listed in Attachment A
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
