Forfeiture / Penalty Cases filed in Georgia
Cases 91 - 100 of 1,423
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
United States of America v. One Century Arms VSKA Rifle, Serial Number SV70118005 et al
as 1:2021cv04999
Plaintiff: United States of America
Defendant: One Century Arms VSKA Rifle, Serial Number SV70118005 and Ten Rounds of Ammunition
United States of America v. $20,750.00 in United States Currency
as 1:2021cv04942
Plaintiff: United States of America
Defendant: $20,750.00 in United States Currency
Claimant: Deondray Derandell Wallace
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately Thirteen Pit Bull-Type Dogs
as 1:2022cv00054
Plaintiff: United States of America
Defendant: Approximately Thirteen Pit Bull-Type Dogs
Cause Of Action: 07 U.S.C. § 2156 Animal Fighting Venture Prohibition
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701 We have downloadable decisions or orders for this case
as 4:2021cv00349
Plaintiff: United States of America
Defendant: Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant: Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Electronics and Computers
as 4:2021cv00235
Plaintiff: United States of America
Defendant: Assorted Electronics and Computers
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $62,120.00 In United States Currency
as 1:2021cv05137
Plaintiff: United States of America
Defendant: $62,120.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $97,215.00 In United States Currency
as 1:2021cv05092
Plaintiff: United States of America
Defendant: $97,215.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Edara
as 2:2021cv00257
Plaintiff: United States of America
Defendant: Mohan Edara
United States of America v. Assorted Firearm Silencers et al
as 3:2021cv00213
Plaintiff: United States of America
Defendant: Assorted Firearm Silencers, Assorted Firearm Silencer Parts, The Domain Name Hawkinnovativetech.com and others
Claimant: Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0922

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