Georgia Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 446
UNITED STATES OF AMERICA v. ACCOUNT(S)
as 1:2021cv00215
Plaintiff: UNITED STATES OF AMERICA
Defendant: ACCOUNT(S)
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff: United States of America
Defendant: $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ACCOUNT(S) et al We have downloadable decisions or orders for this case
as 4:2021cv00206
Plaintiff: UNITED STATES OF AMERICA
Defendant: ACCOUNT(S)
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
as 1:2021cv04437
Plaintiff: United States of America
Defendant: $1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 14K Rose Gold & Diamond Ring
as 1:2021cv04425
Plaintiff: United States of America
Defendant: Assorted Jewelry Described in Attachment A
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC et al
as 1:2021cv04276
Plaintiff: United States of America
Defendant: $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC and $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. 17.02377228 Held In Bitcoin et al
as 4:2021cv00303
Plaintiff: United States Of America
Defendant: 17.02377228 Held In Bitcoin and 469123.9594 Held in Cardino
Cause Of Action: 21 U.S.C. § 881
United States of America v. $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 et al
as 1:2021cv03917
Plaintiff: United States of America
Defendant: $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It and others
Claimant: Denise Thomas
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 4:2021cv00166
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913
as 1:2021cv03665
Plaintiff: United States of America
Defendant: $46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913
Cause Of Action: 18 U.S.C. § 0981

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