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. Greene We have downloadable decisions or orders for this case
as 2:2017cv00272
Plaintiff: United States of America
Defendant: William Greene
Cause Of Action: 21 U.S.C. § 842
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 2:2017cv00137
Plaintiff: United States of America
Defendant: 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
as 1:2017cv02477
Plaintiff: United States of America
Defendant: 3140 Mulberry Greens Lane, Jefferson, Georgia 30549
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2014 Honda Accord Sport et al
as 1:2014mi00115
Plaintiff: United States of America
Defendant: One 2014 Honda Accord Sport, One 2011 Mercedes Benz, One Apple Macbook Pro Computer with Green Case and others
Cause Of Action: 18 U.S.C. § 0981

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