Forfeiture / Penalty Cases filed in Georgia
Cases 1 - 10 of 18
United States of America v. $265,656.00 in United States Currency et al
as 1:2022cv00429
Plaintiff: United States of America
Defendant: $265,656.00 in United States Currency, One 2020 Chevrolet Corvette, One 2020 Honda Rancher 420 ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2018 Land Rover Discovery Sport SE
as 1:2021cv02924
Plaintiff: United States of America
Defendant: One 2018 Land Rover Discovery Sport SE
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,821.34 in Funds Seized from Ameris Bank et al
as 1:2020cv04677
Defendant: $8,821.34 in Funds Seized from Ameris Bank, $11,147.28 in Funds Seized from Ameris Bank, 2016 Land Rover Ranger Sport and others
Plaintiff: United States of America
Claimant: Brandon Ridge
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1267 Creekside Place Southeast, Smyrna, Cobb County, Georgia et al
as 1:2016cv04576
Plaintiff: United States of America
Defendant: 1267 Creekside Place Southeast, Smyrna, Cobb County, Georgia and One 2014 Land Rover Range Rover, VIN SALGS2TF2EA171783
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 81 Griffin Street, Atlanta, Fulton County, Georgia et al
as 1:2015cv02905
Plaintiff: United States of America
Defendant: 81 Griffin Street, Atlanta, Fulton County, Georgia, 524 Griffin Street, Atlanta, Fulton County, Georgia, 873 North Eugenia Place, #4, Atlanta, Fulton County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3208 Sir Gregory Manor, Lawrenceville et al
as 1:2014cv01745
Plaintiff: United States of America
Defendant: 3208 Sir Gregory Manor, Lawrenceville, 1511 Academic Court , Lawrenceville, 17.59 Acres of Land on Honey Prong Road, Hartsville and others
Claimant: Carlos Pacheco and Ana Pacheco
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Land Rover et al
as 1:2013cv04240
Plaintiff: United States of America
Defendant: One 2012 Land Rover and One 2003 Chevrolet Express
Cause Of Action: 21 U.S.C. § 881
United States of America v. $86,044.00 in United States Currency et al
as 1:2013cv01611
Plaintiff: United States of America
Defendant: $86,044.00 in United States Currency, Three U.S. Postal Service Money Orders for $1,764.98, One 2010 Land Rover Range Rover and others
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff: United States of America
Defendant: $148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Range Rover Land Rover et al
as 1:2012cv00142
Plaintiff: United States of America
Defendant: One 2006 Range Rover Land Rover, One 2010 Chevrolet Camaro and One 1972 Chevrolet Monte Carlo
Claimant: Jermain Keller
Cause Of Action: 18 U.S.C. § 0981

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