Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Carnes
Justia Lawyer, Legal Aid & Services Directory: Georgia Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Carnes [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 17, 2009 | ||||
| United States of America v. $84,000.00 in United States Currency | GA Northern | Carnes | Other (625) | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $84,000.00 in United States Currency
|
||||
| July 8, 2009 | ||||
| United States of America v. Real Property Known as 1316 Saxony Drive, Conyers, Rockdale County, Georgia et al | GA Northern | Carnes | Other (625) | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property Known as 2377 Bellefonte Avenue, Unit 64,
Lawrenceville, Gwinnett County, Georgia, Real Property Known as 195 Fourteenth Street, PH505, Atlanta, Fulton County, Georgia, Real Property Known as 75 Fourteenth Street, Unit
3340, Atlanta, Fulton County, Georgia, Real Property Known as 1316 Saxony Drive, Conyers, Rockdale County, Georgia Claimant: Terry Bernard
White, Terry Bernard White
|
||||
| May 18, 2009 | ||||
| United States of America v. $183,385.00 in United States Currency | GA Northern | Carnes | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $183,385.00 in United States Currency
|
||||
| May 14, 2009 | ||||
| United States of America v. $66,000.00 In United States Currency et al | GA Northern | Carnes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $66,000.00 In United States Currency, Two Firearms
|
||||
| May 7, 2009 | ||||
| United States of America v. $11,081.66 seized from Bank of America account no. XXXXXX6363 et al | GA Northern | Carnes | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $11,081.66 seized from Bank of America Account No.
XXXXXX6363, $11,913.82 seized from Bank of America Account No. XXXXXX6982, $12,614.74 seized from Bank of America Account No. XXXXXX6924 Claimant: Miguel Velez, Clinica de la Salud Hispana, LLC
|
||||
| May 6, 2009 | ||||
| United States of America v. 2005 Hummer H2 SUV | GA Northern | Carnes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2005 Hummer H2 SUV Claimant: Marilyn Wilson
|
||||
| May 1, 2009 | ||||
| United States of America v. $23,294.60 Seized from Wachovia Bank et al | GA Northern | Carnes | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $23,294.60 seized from Wachovia Bank, $2,894.81 seized
from Wachovia Bank, $1,435.55 seized from Wachovia Bank
|
||||
| January 5, 2009 | ||||
| United States of America v. $31,235.00 In United States Currency et al | GA Northern | Carnes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $31,235.00 In United States Currency, $434,128.06,
$12,633.00, $1,672.47, $39,321.10 and others...
|
||||
| May 21, 2007 | ||||
| United States of America v. $260,000.00 in United States Currency et al | GA Northern | Carnes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $260,000.00 in United States Currency, $29,229.00 in
United States Currency
|
||||
| February 13, 2007 | ||||
| United States of America v. $108,610.00 et al | GA Northern | Carnes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $7,216.00, $25,000, $5,961.41, One 2006 Maserati
Quattroporte Q, One 2006 Mercedes-Benz CLS55 and others...
|
||||
| January 18, 2007 | ||||
| United States of America v. $16,000.00 in United States Currency | GA Northern | Carnes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $16,000.00 in United States Currency
|
||||
| December 8, 2005 | ||||
| United States of America v. 2004 Ford Explorer Sport Trac | GA Northern | Carnes | Other | |
| August 11, 2005 | ||||
| United States of America v. $153,968.16 et al | GA Northern | Carnes | Drug Related Seizure of Property | |
| May 9, 2005 | ||||
| United States of America v. $83,817.00 et al | GA Northern | Carnes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
| United States of America v. 2001 Mercedes Benz S430 | GA Northern | Carnes | Other | |
| April 2, 2004 | ||||
| USA v. 2337 Hunt Crest Way, et al | GA Northern | Carnes | Drug Related Seizure of Property | |
| February 18, 2004 | ||||
| USA v. 11483 Front Beach, et al | GA Northern | Carnes | Drug Related Seizure of Property | |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!