Forfeiture / Penalty Cases filed in Georgia
Cases 1 - 10 of 11
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 14K Rose Gold & Diamond Ring
as 1:2021cv04425
Plaintiff: United States of America
Defendant: Assorted Jewelry Described in Attachment A, One 14K Rose Gold & Diamond Ring, Barcode No: A00233210, One 14k White Gold & Diamond Pendant, Barcode No: A00233210 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $12,529.29 et al
as 1:2019cv02084
Defendant: One Rolex Watch, $12,529.29, 64 Monet Court, NW, Atlanta, Fulton County, Georgia 30327 and others
Plaintiff: United States of America
Claimant: Jessica Stringer
Cause Of Action: 18 U.S.C. § 0981
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff: United States
Claimant: Kenneth Shipp
Defendant: One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
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
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. $305,146.00 in United States Currency et al
as 4:2011cv00287
Plaintiff: United States of America
Defendant: $305,146.00 in United States Currency, $276,020.00 in United States Currency, $40,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. One Unisex Bracelet with Black Yarn and Black/Onyx Diamonds et al
as 1:2011cv03226
Plaintiff: United States of America
Defendant: One Unisex Bracelet with Black Yarn and Black/Onyx Diamonds, One Rolex Watch, Serial No. M702929 and One White Gold Diamond Tennis Bracelet
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,400.00 in United States Currency et al
as 1:2011cv00437
Plaintiff: United States of America
Defendant: $14,400.00 in United States Currency, One Big Dog Motorcycle, One Can Am Spyder Motorcycle and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Stainless Steel and White Gold Diamond Breitling Bentley Watch
as 1:2009cv01050
Plaintiff: United States of America
Defendant: One Stainless Steel and White Gold Diamond Breitling Bentley Watch
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?