Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Georgia
Cases 161 - 170 of 960
United States of America v. $22,174.00 in United States Currency
as 1:2020cv01763
Defendant: $22,174.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,002,402.82 in Funds et al
as 1:2020cv01766
Defendant: $1,002,402.82 in Funds and $495,633.76 in Funds
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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 and 4 Moneygram International Money Orders
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Glock Model 17
as 1:2020cv01386
Defendant: One Glock Model 17
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $411,120.00 in United States Currency
as 1:2020cv00494
Defendant: $411,120.00 in United States Currency
Plaintiff: United States of America
Claimant: Nikolay Vostrikov
Cause Of Action: 21 U.S.C. § 881
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: 18 U.S.C. § 0981
United States of America v. $2,080.00 in United States Currency et al
as 1:2020cv00362
Defendant: One Ruger 9MM Pistol and $2,080.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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 and 2008 Utility 300R Trailer
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $38,507.00 In United States Currency
as 1:2019cv05752
Defendant: $38,507.00 In United States Currency
Plaintiff: United States of America
Claimant: Quiyontay Sanders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,908.00 in United States Currency
as 1:2019cv05454
Defendant: $9,908.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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