Georgia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 396
United States of America v. $38,381.30 et al
as 1:2020cv01945
Defendant: $12,632.00, $38,381.30, $21,547.47 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. 2310 Alabama Avenue Savannah, Georgia 31404 et al
as 4:2020cv00082
Defendant: 2312 Alabama Avenue Savannah, Georgia 31404, 2310 Alabama Avenue Savannah, Georgia 31404
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. DOG et al
as 5:2020cv00130
Defendant: DOG
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. $69,560.63 in Defendant Funds seized from J. P. Morgan Chase et al
as 1:2020cv01309
Defendant: Jianjie Liu, 69,560.63 in Defendant Funds Seized From J.P. Morgan Chase Account
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. All Funds on Deposit in De Volksbank, Netherlands et al
as 1:2020cv01313
Defendant: And All Funds Traceable Thereto, All Funds on Deposit in De Volksbank, Netherlands
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Approximately Eleven Pit Bull-Type Dogs
as 3:2020cv00043
Defendant: Approximately Eleven Pit Bull-Type Dogs
Plaintiff: United States of America
Cause Of Action: Animal Fighting Venture Prohibition
United States of America v. $416,375.00 in U.S. Currency et al
as 1:2020mi00036
Defendant: Kenworth 6X4 T600 Conventional Tractor, $416,375.00 in U.S. Currency, 2008 Utility 300R Trailer
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 75,000.00 in United States Currency et al
as 1:2020cv00817
Defendant: 75,000.00 in United States Currency, 8 Western Union Money Orders, 4 Moneygram International Money Orders
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States Of America v. Chip's Discount Drugs, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00010
Defendant: Chip's Discount Drugs, LLC, Chip's Discount Drugs, Inc., Rogers Wood
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Smith & Wesson, Model 25, .45 Caliber Revolver et al
as 1:2020cv00493
Defendant: One Colt, Model SP1, .223 Caliber Rifle, 5,624 Rounds of Assorted Ammunition, One Browning, Model BLR, .308 Caliber Rifle and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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