Forfeiture / Penalty Cases filed in Georgia
Cases 41 - 50 of 1,199
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
UNITED STATES OF AMERICA v. CURRENCY et al We have downloadable decisions or orders for this case
as 3:2019cv00023
Defendant: VEHICLE(S), CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 275 Honey Lane, Fayetteville, Fayette County, Georgia et al
as 3:2019cv00007
Defendant: ONE 2013 MERCEDES-BENZ GL450, VIN 4JGDF7CE9DA255886, One 2017 Ford Explorer, VIN 1FM5K7F80HGC68616, 275 Honey Lane, Fayetteville, Fayette County, Georgia
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 275 Milton Rahn Road Rincon, Georgia 31326 We have downloadable decisions or orders for this case
as 4:2018cv00299
Defendant: 275 Milton Rahn Road Rincon, Georgia 31326
Plaintiff: United States of America
Claimant: Bani Romero-Hernandez, Ingrid Lopez
Cause Of Action: Petition for Return of Property
United States Of America v. $47,020.00 U.S. Currency
as 1:2018cv00203
Defendant: $47,020.00 U.S. Currency
Plaintiff: United States Of America
Claimant: Antonia Gaines, Sr., Hope Gaines
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,564.27 in U.S. Currency et al
as 1:2018cv05544
Defendant: $8,185.89 in U.S. Currency, $3,200.77 in U.S. Currency, $22,502.29 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $99,960.00 in United States Currency
as 1:2018cv05561
Defendant: $99,960.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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