Justia Lawyer, Legal Aid & Services Directory: Georgia Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Georgia Northern District Court before Batten Sr [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 21, 2009 | ||||
| United States of America v. $688,670.42 seized from Regions Bank Acct. xxxxxx5028 et al | GA Northern | Batten | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $688,670.42 seized from Regions Bank Acct. xxxxxx5028,
$49,603.68 seized from Regions Bank Acct. xxxxxx5955 Claimant: PCPS Corporation, PCPS Corporation, Omar L. Toledo, Omar L. Toledo, Jack Henry
& Associates, Inc., Jack Henry & Associates, Inc.
|
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| March 19, 2009 | ||||
| United States of America v. $134,102.75 Seized From First State Bank Account XX3829 | GA Northern | Batten | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $134,102.75 Seized From First State Bank Account XX3829
Claimant: Kumar Atul Patel
|
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| February 26, 2009 | ||||
| United States of America v. $64,910.80 seized from Bank of America et al | GA Northern | Batten | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $64,910.80 seized from Bank of America, $23,401.26 seized
from Bank of America
|
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| July 21, 2008 | ||||
| United States of America v. $14,698.00 in United States Currency | GA Northern | Batten | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $14,698.00 in United States Currency
|
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| November 19, 2007 | ||||
| United States of America v. $277,349.36 et al | GA Northern | Batten | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $277,349.36, $197,265.52, $1,845,963.30 and 14 KG of Gold
|
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| March 9, 2007 | ||||
| United States of America et al v. $105,278.63 Seized from First Intercontinental Bank, et al | GA Northern | Batten | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America; Defendant: $105,278.63 Seized from First Intercontinental Bank,
$11,160.43 Seized from J.P. Morgan/Chase, $116,921.97 Seized from J.P. Morgan/Chase, $12,621.73 Seized from J.P. Morgan/Chase
|
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