Forfeiture / Penalty Cases filed in Georgia
Cases 51 - 60 of 1,200
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
UNITED STATES OF AMERICA v. CURRENCY
as 3:2018cv00141
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: JAMAL EICHELBERGER
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY
as 5:2018cv00406
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: RAYMOND WEAVER
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 et al
as 5:2018cv00080
Defendant: $13,200.00 in U.S. Currency Seized by DEA on May 3, 2018, $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018, $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018 and others
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900 et al
as 1:2018cv04551
Defendant: $10,815.86 seized from Wells Fargo Account ending in 6020, $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900, $29,696.23 seized from Wells Fargo Account ending in 7223 and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $18,740.00 in United States Currency
as 1:2018cv04586
Defendant: $18,740.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2018cv00162
Defendant: ASSORTED AUTOMOTIVE PARTS, CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia et al
as 1:2018cv04054
Defendant: 2013 Yamaha WaveRunner, Model SJ700, 2013 Yamaha WaveRunner, Model GX1800A, Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia and others
Plaintiff: United States of America
Claimant: Mitzi Bickers, Anytime Bail Bonding, Inc.
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. CURRENCY
as 5:2018cv00320
Defendant: CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Kurt Spearman
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 324 Automotive Grilles We have downloadable decisions or orders for this case
as 4:2018cv00195
Defendant: 60 Automotive Grilles, Keystone Automotive Industries, Inc., 324 Automotive Grilles and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Custom Duties: Forfeiture-Immoral Articles

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