Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Duffey
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Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Duffey [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 24, 2009 | ||||
| United States of America v. $38,846.00 in United States Currency et al | GA Northern | Duffey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, Homer Larios Defendant: $38,846.00 in United States Currency,
$2,178.25 in funds seized from Wachovia Bank Account No. XXXXXXXXX5825, $5,168.50 in funds seized from Wachovia Bank Accounts XXXXXXXXX1643 and XXXXXXXXX6407, One 2003 Hummer H2
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| February 13, 2009 | ||||
| United States of America v. One 2002 Toyota Sequoia et al | GA Northern | Duffey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, Luz Marina Loaiza-Clavijo, Luis Fernando Ospina Defendant: One 2002
Toyota Sequoia, $4,108.00 in United States Currency
|
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| May 30, 2008 | ||||
| United States of America v. All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 et al | GA Northern | Duffey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: All funds on deposit in ARZI Bank, Zurich, Switzerland,
Account No. 220707, All funds on deposit in Hong Kong Shanghai Banking Corporation (HSBC) Republic Bank, Geneva, Switzerland, Account No. 43555TN, formerly HSBC Account No.
31241
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| April 21, 2008 | ||||
| United States of America v. Real Property Known as 5569 Oakwood Drive, Stone Mountain, Dekalb County, Georgia | GA Northern | Duffey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property Known as 5569 Oakwood Drive, Stone Mountain,
Dekalb County, Georgia
|
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| April 7, 2008 | ||||
| United States of America v. One 2000 Lexus LX 470 et al | GA Northern | Duffey | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: One 2000 Lexus LX 470, One 2007 Lexus 470, One 2002 Nissan
Altima SE
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| December 11, 2007 | ||||
| United States of America v. $2,854.00 and $400.00 in United States Currency | GA Northern | Duffey | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: $2,854.00 and $400.00 in United States Currency
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| October 19, 2007 | ||||
| United States of America v. $243,138.73 et al | GA Northern | Duffey | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: $243,138.73, $52,571.28, $67,994.35, $94.00
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| July 31, 2007 | ||||
| United States of America v. One 2000 Mercedes CLK 430 | GA Northern | Duffey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: One 2000 Mercedes CLK 430
|
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| June 15, 2007 | ||||
| United States of America v. $40,541.14 in United States Currency | GA Northern | Duffey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $40,541.14 in United States Currency
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| March 2, 2007 | ||||
| United States of America v. $51,995.31 in United States Currency et al | GA Northern | Duffey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $51,995.31 in United States Currency, $14,944.30 in
United States Currency
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| January 17, 2007 | ||||
| United States of America v. $25,000.00 in United States Currency | GA Northern | Duffey | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America; Defendant: $25,000.00 in United States Currency
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| December 9, 2005 | ||||
| United States of America v. $149,930.00 | GA Northern | Duffey | Drug Related Seizure of Property | |
| October 28, 2005 | ||||
| United States of America v. $77,252.00 | GA Northern | Duffey | Drug Related Seizure of Property | |
| October 6, 2005 | ||||
| United States of America v. One Llama Model Minimax 45 Pistol | GA Northern | Duffey | Drug Related Seizure of Property | |
| August 3, 2005 | ||||
| United States of America v. $85,950.00 | GA Northern | Duffey | Drug Related Seizure of Property | |
| July 14, 2005 | ||||
| United States of America v. $23,911.00 | GA Northern | Duffey | Drug Related Seizure of Property | |
| February 24, 2005 | ||||
| United States of America v. $28,822.00 in U.S. Currency et al | GA Northern | Duffey | Other | |
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Includes court opinions & orders.
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