District of Georgia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 326
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al We have downloadable decisions or orders for this case
as 4:2016cv00217
Plaintiff: United States of America
Defendant: Funds Seized from River City Bank Account ending in XXXX4445, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268, Funds Seized From Fifth Third Bank Account Ending in XXXX6093 and others
Cause Of Action: Forfeiture
United States Of America v. Funds Seized from Fidelity Investments, et al., We have downloadable decisions or orders for this case
as 3:2016cv00020
Defendant: Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340, Funds Seized from Fidelity Investments Account Ending in XXXX7449 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Optic Internet Protocol, Inc.
as 1:2016cv00776
Plaintiff: United States of America
Defendant: Optic Internet Protocol, Inc.
Cause Of Action: Petition for Return of Property
United States of America v. One 2010 Harley Davidson Motorcycle et al
as 1:2016cv00763
Plaintiff: United States of America
Defendant: One 2010 Harley Davidson Motorcycle, $2,441.26 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. $130,000 in United States Currency
as 1:2016cv00407
Plaintiff: United States of America
Defendant: $130,000 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,128,826.81 in United States Currency
as 1:2016cv00382
Plaintiff: United States of America
Defendant: $2,128,826.81 in United States Currency
Cause Of Action: Civil Forfeiture
United States Of America v. One Diamondback Arms DB-15 Multi-Caliber Rifle et al We have downloadable decisions or orders for this case
as 4:2016cv00014
Plaintiff: United States Of America
Defendant: One Diamondback Arms DB-15 Multi-Caliber Rifle, 24 Rounds of .223 Caliber Ammunition
Cause Of Action: USA Plaintiff
United States v. $130,000.00 in United States Currency
as 1:2016mi00001
Plaintiff: United States
Defendant: $130,000.00 in United States Currency
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. PROPERTY et al
as 4:2015cv00182
Plaintiff: UNITED STATES OF AMERICA
Defendant: PROPERTY
Cause Of Action: Petition for Return of Property
United States of America v. Smith & Wesson 9MM Pistol et al
as 1:2015cv03542
Plaintiff: United States of America
Defendant: Smith & Wesson 9MM Pistol, 116 Rounds of Assorted Ammunition
Cause Of Action: Civil Forfeiture

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