Forfeiture / Penalty Cases filed in Georgia
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff: United States of America
Defendant: $4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Pioneer Arms Corporation Machine Gun PPS43-C Rifle et al
as 1:2021cv00150
Defendant: Glock 17 GMBH Machine Gun, One Pioneer Arms Corporation Machine Gun PPS43-C Rifle, Yankee Hill Machine Wraith Silencer and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0922
United Sates of America v. $7,500 in United States Funds
as 5:2011cv00130
Plaintiff: United States of America
Defendant: $7,500 in United States Funds and Recardo C Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 214 Kelvington Way Peachtree City, Fayette County, Georgia 30269 and All Buildings and Appurtenances Thereon
as 3:2011cv00022
Plaintiff: United States of America
Defendant: 214 Kelvington Way Peachtree City, Fayette County, Georgia 30269 and All Buildings and Appurtenances Thereon
Claimant: Jasen C. Minter and Troy Minter
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?