Forfeiture / Penalty Cases filed in Georgia
Cases 211 - 220 of 1,424
United States of America v. $17,560.00 in United States Currency
as 1:2020cv01271
Defendant: $17,560.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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: 07 U.S.C. § 2156
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 and 69,560.63 in Defendant Funds Seized From J.P. Morgan Chase Account
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT252375 et al
as 1:2020cv00961
Defendant: One 2013 Nissan Altima, VIN 1N4AL3AP6DC186260, One 2016 Dodge Journey SXT, VIN 3C4PDCBGXGT224226, One 2018 Dodge Journey SE, VIN 3C4PDCAB8JT253575 and others
Plaintiff: United States of America
Claimant: Jordan Rates and Professional Auto Sales
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. $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. 2310 Alabama Avenue Savannah, Georgia 31404 et al We have downloadable decisions or orders for this case
as 4:2020cv00082
Defendant: 2312 Alabama Avenue Savannah, Georgia 31404 and 2310 Alabama Avenue Savannah, Georgia 31404
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

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