Forfeiture / Penalty Cases filed in Georgia
Cases 171 - 180 of 1,424
United States of America v. One Pioneer Arms Corporation Machine Gun PPS43-C Rifle et al
as 1:2021cv00150
Defendant: Glock 17 GMBH Machine Gun, One Pioneer Arms Corporation Machine Gun PPS43-C Rifle, Yankee Hill Machine Wraith Silencer and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0922
United States of America v. $16,700
as 1:2021cv00195
Defendant: $16,700
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $102,060.00 in U.S. Currency
as 2:2021cv00022
Defendant: $102,060.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Noveske Rifleworks LLC N4 Receiver/Frame et al
as 1:2021cv00057
Defendant: One Colt, model Agent, .38 caliber revolver, One Howa, model 3000, 12-gauge shotgun, One Romarm/Cugir, model STG-2000C, 7.62 caliber rifle and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0922
United States Of America v. $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374 We have downloadable decisions or orders for this case
as 4:2021cv00030
Defendant: $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $341,151.47 in Funds Seized from Bank of America et al
as 1:2020cv05050
Defendant: $341,151.47 in Funds Seized from Bank of America, $1,113,113.97 in Funds Seized from Bank of America and $536,875.00 in Funds Seized from Bank of America
Plaintiff: United States of America
Claimant: Darryl Thomas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One ATI Omni Hybrid Pistol et al
as 1:2020cv05236
Defendant: One ATI Omni Hybrid Pistol, Assorted Ammunition and One Glock Inc. 19X 9MM Pistol
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,276.00 in United States Currency
as 1:2020cv05107
Defendant: $10,276.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $628,392.00 in Funds Seized from Ameris Bank et al
as 1:2020cv05081
Defendant: $628,392.00 in Funds Seized from Ameris Bank, $5,233.10 in Funds Seized from Ameris Bank and $140,046.17 in Funds Seized from Ameris Bank
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Six Dogs Seized From 417 Peachtree Street, Washington, GA 30673
as 1:2021cv00013
Defendant: Six Dogs Seized From 417 Peachtree Street, Washington, Georgia 30673
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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