Forfeiture / Penalty Cases filed in Georgia
Cases 41 - 50 of 1,423
UNITED STATES OF AMERICA v. DOG
as 1:2023cv00004
Plaintiff: UNITED STATES OF AMERICA
Defendant: DOG
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff: United States of America
Defendant: $4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
as 3:2022cv00177
Plaintiff: United States of America
Defendant: Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. DOG
as 1:2022cv00191
Plaintiff: UNITED STATES OF AMERICA
Defendant: DOG
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. one Springfield Armory 1911A .45 Caliber Pistol, serial number WW100519, with Magazine
as 1:2022cv04468
Plaintiff: United States of America
Defendant: one Springfield Armory 1911A .45 Caliber Pistol, serial number WW100519, with Magazine
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287
as 1:2022cv04311
Plaintiff: United States of America
Defendant: $1,249,980.22 in Funds in Bank of America Account Number XXXXXXXX9287
Claimant: Justina Wilkerson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately Thirteen Pit Bull-Type Dogs Seized From 362 Narcy Stafford Road Glenville, Georgia We have downloadable decisions or orders for this case
as 2:2022cv00115
Plaintiff: United States of America
Defendant: Approximately Thirteen Pit Bull-Type Dogs Seized From 362 Narcy Stafford Road Glenville, Georgia
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $445,638.42 et al
as 1:2022cv01460
Plaintiff: United States of America
Defendant: $445,638.42, $300,000.00, $250,000.00 and others
Claimant: Minaxiben Garg, The Estate of Rajiv Garg, Reliz Technology Group Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $20,930.00 in United States Currency
as 1:2022cv04234
Plaintiff: United States of America
Defendant: $20,930.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately Twenty-Three Pit Bull-Type Dogs Seized from 3310 North Street, Waycross, Georgia We have downloadable decisions or orders for this case
as 5:2022cv00056
Plaintiff: United States of America
Defendant: Approximately Twenty-Three Pit Bull-Type Dogs Seized from 3310 North Street, Waycross, Georgia
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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