Forfeiture / Penalty Cases filed in the US District Court for the Southern District of Georgia
Cases 11 - 20 of 186
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United States of America v. 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305 We have downloadable decisions or orders for this case
as 4:2022cv00064
Plaintiff: United States of America
Defendant: 2734 Peachtree Rd NW, Unit #C202 Atlanta, GA 30305
Claimant: Twyla Wilson and The Ifill Law Group
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408 We have downloadable decisions or orders for this case
as 4:2022cv00102
Plaintiff: United States of America
Defendant: Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff: United States Of America
Intervenor Plaintiff: Laurens County, Georgia
Claimant: Lisa Bird and George M Bird, IV
Interested Party: George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
as 1:2022cv00007
Plaintiff: United States of America
Defendant: Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
Claimant: James Conway Rhinehart
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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. 17.02377228 Held In Bitcoin et al We have downloadable decisions or orders for this case
as 4:2021cv00303
Plaintiff: United States Of America
Defendant: 17.02377228 Held In Bitcoin and 469123.9594 Held in Cardino
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,065,185,747 In Colombian Pesos
as 4:2021cv00320
Plaintiff: United States of America
Defendant: $1,065,185,747 In Colombian Pesos
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $68,610.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2021cv00109
Plaintiff: United States Of America
Defendant: $68,610.00 in U.S. Currency, Smith & Wesson SW9VE 9MM Pistol w/ Ammo and Smith & Wesson M&P 9 Shield 9MM Pistol w/ Ammo
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $102,060.00 in U.S. Currency
as 2:2021cv00022
Defendant: $102,060.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 1355
United States Of America v. $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374 We have downloadable decisions or orders for this case
as 4:2021cv00030
Defendant: $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0981

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