Forfeiture / Penalty Cases filed in Georgia
Cases 1 - 10 of 191
United States Of America v. Funds Seized from Fidelity Investments, et al., We have downloadable decisions or orders for this case
as 3:2016cv00020
Defendant: Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff: United States Of America
Intervenor Plaintiff: Laurens County, Georgia
Claimant: Lisa Bird and George M Bird, IV
Interested Party: George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,772.50 in United States Currency et al
as 1:2021cv02334
Defendant: $11,424.00 in United States Currency, $9,300.00 in United States Currency, $1,772.50 in United States Currency and others
Plaintiff: United States of America
Claimant: Uttam Halder
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Bucari
as 1:2021cv02199
Defendant: Bruno Bucari
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. CURRENCY et al We have downloadable decisions or orders for this case
as 5:2021cv00213
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY We have downloadable decisions or orders for this case
as 5:2021cv00224
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CHECK(S) We have downloadable decisions or orders for this case
as 5:2021cv00207
Defendant: CHECK(S)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY
as 1:2021cv00094
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Petitioner: JEHMEIL CARMICHAEL
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2016 Chevrolet Silverado K1500LTZ
as 1:2021cv02290
Defendant: 2016 Chevrolet Silverado K1500LTZ
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $219,970.00 in United States Currency
as 1:2021cv01844
Defendant: $219,970.00 in United States Currency
Plaintiff: United States of America
Claimant: Yolima A. Hartley and Kevin S. Hartley
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six EA 1 Troy Oz Great American Mint Coins et al We have downloadable decisions or orders for this case
as 1:2021cv01727
Defendant: One EA 1/2 Troy Oz Great American Mint Coin, One, One SandDisk 16GB USB Drive, One HTC Cell Phone Serial Number HT38HWA01092 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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