Justia Lawyer, Legal Aid & Services Directory: Georgia Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Georgia Northern District Court before Carnes [ Court Info ]
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
|
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| 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
|
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| 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
|
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| December 8, 2005 | ||||
| United States of America v. 2004 Ford Explorer Sport Trac | GA Northern | Carnes | Other | |
| May 9, 2005 | ||||
| United States of America v. 2001 Mercedes Benz S430 | GA Northern | Carnes | Other | |
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