Forfeiture / Penalty Cases filed in Georgia
Cases 71 - 80 of 1,202
United States of America v. $31,077.00 in United States Currency
as 1:2018cv03184
Defendant: $31,077.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Taurus International Curve .380 Caliber Handgun et al
as 1:2018cv03190
Defendant: 30 Rounds of Tula Cartridge Works-Russia 7.62 Caliber Ammunition, 16 Rounds of 9 MM Ammunition with Unknown Manufacturer, The Sig-Sauer P250 9MM Handgun and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $101,507.23 in U. S. Currency et al
as 1:2018cv00866
Plaintiff: United States of America
Defendant: $101,507.23 in U. S. Currency, $1,009.62 in U. S. Currency, $353.98 in U. S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. 33 Firearms and 21,912 Rounds of Ammunition We have downloadable decisions or orders for this case
as 4:2018cv00011
Plaintiff: United States of America
Defendant: 33 Firearms and 21,912 Rounds of Ammunition
Claimant: Therese Ryan
Cause Of Action: Civil Forfeiture
United States of America v. Greene We have downloadable decisions or orders for this case
as 2:2017cv00272
Plaintiff: United States of America
Defendant: William Greene
Cause Of Action: Civil Penalty for violation re controlled substance
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al We have downloadable decisions or orders for this case
as 4:2016cv00217
Plaintiff: United States of America
Defendant: Funds Seized from River City Bank Account ending in XXXX4445, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268, Funds Seized From Fifth Third Bank Account Ending in XXXX6093 and others
Cause Of Action: Forfeiture
United States Of America v. Funds Seized from Fidelity Investments, et al., We have downloadable decisions or orders for this case
as 3:2016cv00020
Defendant: Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340, Funds Seized from Fidelity Investments Account Ending in XXXX7449 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY We have downloadable decisions or orders for this case
as 5:2015cv00180
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: KENNA MIDDLETON
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. VEHICLE(S) et al We have downloadable decisions or orders for this case
as 5:2015cv00123
Plaintiff: UNITED STATES OF AMERICA
Defendant: VEHICLE(S), JEWELRY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY et al We have downloadable decisions or orders for this case
as 5:2015cv00065
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY, JEWELRY
Claimant: JPMORGAN CHASE BANK NA , LONNICIA MAXWELL, JAMES E MAXWELL, JR
Cause Of Action: Forfeiture Property-Drugs

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