Forfeiture / Penalty Cases filed in Georgia
Cases 1 - 10 of 1,199
United States of America v. $9,908.00 in United States Currency
as 1:2019cv05454
Defendant: $9,908.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. $21,865.00 in United States Currency et al
as 1:2019cv04515
Defendant: $20,000.00 in United States Currency, $21,865.00 in United States 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. $36,897.00 in United States Currency et al
as 1:2019cv05291
Defendant: 920.00 in European Euros, $36,897.00 in United States Currency, 46 Assorted Electronic Devices
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. $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. $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. $80,000 et al
as 1:2019cv04625
Defendant: $6,772.82, Real Property Located at 404 Old Peachtree Road, Lawrenceville, Georgia, Real Property Located at 556 Frashier Road, Carrollton, Georgia and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $90,100.00 In United States Currency
as 1:2019cv04611
Defendant: $90,100.00 In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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