Forfeiture / Penalty Cases filed in Georgia
Cases 1 - 10 of 18
United States of America v. $13,600.00 In United States Currency et al
as 2:2017cv00193
Plaintiff: United States of America
Defendant: $13,600.00 In United States Currency, 2002 Toyota Sequoia, 2002 Ford F350 Truck and others
Cause Of Action: 21 U.S.C. § 881
The United States et al v. 2007 Toyota Tundra
as 1:2017mi00056
Plaintiff: The United States and Imran Makani
Defendant: 2007 Toyota Tundra
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $14,937.30 in United States Currency et al
as 4:2015cv00119
Plaintiff: United States of America
Defendant: $14,937.30 in United States Currency, $5,950.00 in United States Currency, $9,718.80 in Funds Seized From Cohutta Banking Company Account XXXXXX8344 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $265,030.00 in United States Currency et al
as 1:2014cv03795
Plaintiff: United States of America
Defendant: $265,030.00 in United States Currency and One 2008 Toyota Tacoma, VIN 3TMJU62N78M058202
Plaintiff v. Defendant
as 1:2014cv02365
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Toyota 4Runner
as 1:2012cv04215
Plaintiff: United States of America
Defendant: One 2006 Toyota 4Runner
United States of America v. One 2009 Toyota Camry
as 1:2012cv01871
Plaintiff: United States of America
Defendant: One 2009 Toyota Camry
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2005 Toyota Camry
as 1:2012cv01056
Plaintiff: United States of America
Defendant: One 2005 Toyota Camry
Cause Of Action: 18 U.S.C. § 0981
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 2000 Toyota Camry Solara
as 1:2011cv04215
Plaintiff: United States of America
Defendant: One 2000 Toyota Camry Solara
Cause Of Action: 21 U.S.C. § 881

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