Forfeiture / Penalty Cases filed in Georgia
Cases 31 - 40 of 1,200
United States of America v. $9,686.00 in United States Currency
as 1:2019cv01525
Defendant: $9,686.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $39,720.00 in United States Currency
as 1:2019cv01646
Defendant: $39,720.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. One ATI Omni Hybrid Maxx Pistol et al
as 1:2019mi00093
Plaintiff: Carlos E. Fondeur Trass, United States of America
Defendant: One Glock GMBH 23GEN4 Pistol, One ATI Omni Hybrid Maxx Pistol
Cause Of Action: Civil Forfeiture
United States of America v. $1,284,643.08 in U.S. Currency
as 1:2019cv01343
Defendant: 1,284,643.08 in U.S. Currency, $1,284,643.08 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. 25 Automotive Grilles We have downloadable decisions or orders for this case
as 4:2019cv00096
Defendant: 25 AUTOMOTIVE GRILLES
Claimant: LKQ Corporation, Keystone Automotive Industries, Inc.
Plaintiff: United States Of America
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles
United States of America v. $9,119.28 in Funds Seized From Bank of America Account Number XXXXXXXX1384
as 1:2019cv00960
Defendant: $9,119.28 in Funds Seized From Bank of America Account Number XXXXXXXX1384
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $32,000.00 in United States Currency
as 1:2019cv00962
Defendant: $32,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Pearson
as 1:2019mi00062
Defendant: Dwight Pearson
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. GPSPS, Inc.
as 1:2019cv01009
Defendant: GPSPS, Inc.
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $17,321.69 in U.S. Currency et al
as 1:2019cv00686
Defendant: $3,714.50 in U.S. Currency, $8,888.18 in U.S. Currency, $100.00 in U.S. Currency [5488] and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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