Forfeiture / Penalty Cases filed in Georgia matching "s. v."
Cases 1 - 10 of 256
United States of America v. $37,397.00 In U.S. Currency et al
as 4:2019cv00280
Defendant: $25,060.00 In U.S. Currency, $37,397.00 In U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,720.00 U.S. Currency
as 3:2019cv00086
Defendant: $8,720.00 U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,610 in U.S. Currency
as 1:2019cv05027
Defendant: $19,610 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $258,312.00 In United States Currency et al
as 1:2019cv04156
Defendant: $258,312.00 In United States Currency, $33,012.00 In United States Currency, $32,191.00 In United States Currency
Plaintiff: United States of America
Claimant: Viennay Luong, Wendy Ly, Victor Luong and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,300 in U.S. Currency
as 1:2019cv04108
Defendant: $11,300 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $18,000.00 in Funds Seized from Wells Fargo Bank
as 1:2019cv03645
Defendant: $18,000.00 in Funds Seized from Wells Fargo Bank
Plaintiff: United States of America
Claimant: Muhammad R. Iqbal
Cause Of Action: Civil Forfeiture
United States of America v. $110,276.45 in U.S. Currency
as 1:2019cv03546
Defendant: $110,276.45 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $550,328.74 in U.S. Currency
as 1:2019cv03379
Defendant: $550,328.74 in U.S. Currency
Plaintiff: United States of America
Claimant: Heil Ginseng, Inc.
Cause Of Action: Civil Forfeiture
United States of America v. $85,980.00 in U.S. Currency
as 1:2019cv03030
Defendant: $85,980.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Eugene Cooper
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $214,683.92 in U. S. Currency et al
as 1:2019cv01704
Defendant: Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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