District of Georgia Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,066
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United States of America v. $24,538.29 seized from Wells Fargo Bank
as 1:2016cv03827
Plaintiff: United States of America
Defendant: $24,538.29 seized from Wells Fargo Bank
United States of America v. Funds Seized from Regions Bank Account Ending in XXXX1268 et al
as 5:2016cv00094
Plaintiff: United States of America
Defendant: Funds Seized from Regions Bank Account Ending in XXXX1268, Funds Seized from Regions Bank Account Ending in XXXX2233, Funds Seized From Regions Bank Account Ending in XXXX8554 and others
Cause Of Action: Civil Forfeiture
United States of America v. 6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
as 1:2016cv03658
Plaintiff: United States of America
Defendant: 6639 South Sherbourne Drive, Los Angeles, Los Angeles County, California
Cause Of Action: Forfeiture Property-Drugs
United States et al v. One Sony Play Station (2) et al
as 1:2016mi00079
Plaintiff: United States
Claimant: Kenneth Shipp
Defendant: One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls and others
Medina et al v. UNITED STATES OF AMERICA
as 1:2016cv00149
Petitioner: Ruben Medina, Elena Medina
Respondent: United States of America
Cause Of Action: Federal Question: Bivens Act
United States of America v. $43,630.23 in United States Currency
as 1:2016cv03210
Plaintiff: United States of America
Defendant: $43,630.23 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al We have downloadable decisions or orders for this case
as 4:2016cv00217
Plaintiff: United States of America
Defendant: Funds Seized from River City Bank Account ending in XXXX4445, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268, Funds Seized From Fifth Third Bank Account Ending in XXXX6093 and others
Cause Of Action: Forfeiture
United States of America v. $12,200.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2016cv02402
Plaintiff: United States of America
Defendant: $12,200.00 in United States Currency
Claimant: Maria Divina Sotelo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $299,970.00 in United States Currency
as 1:2016cv02267
Plaintiff: United States of America
Defendant: $299,970.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,638.00 in United States Currency
as 1:2016cv02097
Plaintiff: United States of America
Defendant: $1,638.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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