Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Georgia
Cases 51 - 60 of 960
United States of America v. $39,517.00 in United States Currency
as 1:2022cv01665
Plaintiff: United States of America
Defendant: $39,517.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,450.00 in United States Currency
as 1:2022cv01525
Plaintiff: United States of America
Defendant: $51,450.00 in United States Currency
Claimant: Thmega Potts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $15,915.00 in United States Currency
as 1:2022cv01412
Plaintiff: United States of America
Defendant: $15,915.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC
as 1:2022cv01404
Plaintiff: United States of America
Defendant: $97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Diamondback Arms Rifle et al
as 1:2022cv01224
Plaintiff: United States of America
Defendant: Diamondback Arms Rifle, Bersa Firestorm Pistol, Garaysar Shotgun and others
Claimant: Tony Davis
United States of America v. 2013 Porsche Cayenne
as 1:2022cv01169
Plaintiff: United States of America
Defendant: 2013 Porsche Cayenne
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 55 Frances Drive, Dallas, Georgia 30157
as 4:2022cv00058
Plaintiff: United States of America
Defendant: Real Property located at 55 Frances Drive, Dallas, Georgia 30157
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Glock GMBH 27GEN4, .40 Caliber Pistol
as 1:2022cv00648
Plaintiff: United States of America
Defendant: One Glock GMBH 27GEN4, .40 Caliber Pistol
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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

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