Georgia Forfeiture / Penalty Cases
Cases 1 - 10 of 503
United States of America v. $70,272.83 in funds seized from Bank of America account number ending 7642 et al
as 1:2024cv03134
Defendant:
$152.50 in funds seized from JPMorgan Chase Bank account number ending 7298, $70,272.83 in funds seized from Bank of America account number ending 7642, $61,161.61 in funds seized from JPMorgan Chase Bank account number ending 9283 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $505,762.34 in funds seized from Bank of America Account Number ending 7592
as 1:2024cv02965
Plaintiff:
United States of America
Defendant:
$505,762.34 in funds seized from Bank of America Account Number ending 7592
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $800,000.00 in Funds Seized from Washington Federal Bank Account Number Ending 7410 Held in the Name of Punkin, LLC
as 1:2024cv02873
Plaintiff:
United States of America
Defendant:
$800,000.00 in Funds Seized from Washington Federal Bank Account Number Ending 7410 Held in the Name of Punkin, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
In Re: 4 Seized Assets Listed in Attachment A
as 1:2024mi00030
Plaintiff:
United States of America
Defendant:
$150,140.00 U.S. Currency, $74,510.00 U.S. Currency, $100,000.00 U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. DOG
as 1:2024cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOG
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. One Ruger P435D, .45 Caliber Pistol
as 1:2024cv01481
Plaintiff:
United States of America
Defendant:
One Ruger P435D, .45 Caliber Pistol
UNITED STATES OF AMERICA v. DOG
as 5:2024cv00080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DOG
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. 28 Seized Assets Listed in Attachment A
as 1:2024mi00017
Plaintiff:
United States of America
Defendant:
28 Seized Assets Listed in Attachment A
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Cryptocurrency Described Below in Paragraph Three
as 4:2024cv00026
Plaintiff:
United States of America
Defendant:
Cryptocurrency Described Below in Paragraph Three
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $172,200.75 Seized from Regions Bank Account Ending 1908
as 1:2024cv00491
Plaintiff:
United States of America
Defendant:
$172,200.75 Seized from Regions Bank Account Ending 1908
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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