Forfeiture / Penalty Cases filed in Georgia
Cases 1 - 10 of 33
United States of America v. Ford Transit T-250 Van
as 1:2021cv04788
Plaintiff: United States of America
Defendant: 2016 Ford Transit T-250 Van
Claimant: Imecca Ann Wright
Cause Of Action: 21 U.S.C. § 881
United States of America v. 275 Honey Lane, Fayetteville, Fayette County, Georgia et al
as 3:2019cv00007
Defendant: ONE 2013 MERCEDES-BENZ GL450, VIN 4JGDF7CE9DA255886, One 2017 Ford Explorer, VIN 1FM5K7F80HGC68616 and 275 Honey Lane, Fayetteville, Fayette County, Georgia
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387 et al
as 1:2018cv03872
Defendant: $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387, $39,920.00 in United States Currency, 2015 Lamborghini Aventador Coupe, Vin ZHWUR1ZDXFLA03556 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff: United States of America
Defendant: $59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $13,600.00 In United States Currency et al
as 2:2017cv00193
Plaintiff: United States of America
Defendant: $13,600.00 In United States Currency, 2002 Toyota Sequoia, 2002 Ford F350 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Ford F-150 Truck, VIN 1FTPW12V19K837218 et al
as 1:2017cv03651
Plaintiff: United States of America
Defendant: One 2009 Ford F-150 Truck, VIN 1FTPW12V19KB37218 and One 1995 Chris-Craft Boat, Hull Number CCBGY1441495 with a 1986 Fiberking model 1767 trailer, VIN 1FKA3CRI9G1D00607
Claimant: Kenneth Troy Patterson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff: United States of America
Defendant: $99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant: GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,357.20 Seized From Attorney Trust Account #27141 at First State Bank et al We have downloadable decisions or orders for this case
as 1:2015cv00113
Plaintiff: United States of America
Defendant: $52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS and others
Claimant: Crystal Lynn Cooper
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Ford F-150 "Harley Davidson Edition" Truck, VIN 1FTFW1E62CFB80126
as 1:2014cv02140
Plaintiff: United States of America
Defendant: 2012 Ford F-150 "Harley Davidson Edition" Truck, VIN 1FTFW1E62CFB80126
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,001.00 in United States Currency et al
as 1:2014cv01171
Plaintiff: United States of America
Defendant: $6,001.00 in United States Currency, One 2010 Ford Taurus SHO and One FN Herstal, Model Five-Seven, 5.7 MM x 28 Pistol
Cause Of Action: 21 U.S.C. § 881

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