Forfeiture / Penalty Cases
United States of America v. $25,003.00 in United States Currency
as 6:2023cv06867
Plaintiff: United States of America
Defendant: $25,003.00 in United States Currency
Not Yet Classified: Ms. Savannah J Smith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401 We have downloadable decisions or orders for this case
as 4:2019cv00057
Defendant: REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States Of America v. real property known as 3 acres (county road 250), Reidsville, Georgia 30453 et al
as 4:2010cv00068
Plaintiff: United States Of America
Defendant: real property known as 3 acres (county road 250), Reidsville, Georgia 30453 and real property known as 805 elliot street, Savannah, Georgia 31415
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Real Property Known as 1111 Wilma Avenue, Savannah, Georgia et al We have downloadable decisions or orders for this case
as 4:2009cv00052
Plaintiff: United States Of America and United States Of America
Defendant: Real Property Known as 1111 Wilma Avenue, Savannah, Georgia and Real Property Known as 1393 Highway 80 East, Pooler, Georgia
Cause Of Action: U.S. Government Plaintiff
United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
as 1:2008mi00013
Plaintiff: United States of America
Movant: Steven J. Spigner
Defendant: 991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 1660 Belmont Hills Drive, Suwanee, Georgia et al
as 1:2007cv03166
Plaintiff: United States of America
Defendant: 1660 Belmont Hills Drive, Suwanee, Georgia, 5117 Cabot Creek Drive, Sugar Hill, Georgia and 4091 Savannah Ridge Trace, Loganville, Georgia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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