Forfeiture / Penalty Cases filed in Georgia
Cases 31 - 40 of 1,195
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
United States of America v. $27,500.00 in United States Currency
as 1:2019cv00741
Defendant: $27,500.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $84,000.00 in United States Currency
as 1:2019cv00308
Defendant: $84,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
as 4:2019cv00057
Defendant: REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 245 Richlake Drive, Suwanee, Gwinnett County, Georgia
as 1:2019cv01113
Defendant: 245 Richlake Drive, Suwanee, Gwinnett County, Georgia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $350,000.00 in United States Currency
as 2:2019cv00037
Defendant: $350,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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