Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Evans
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Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Evans [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 8, 2009 | ||||
| United States of America v. $18,900.00 in United States Currency | GA Northern | Evans | Other (625) | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $18,900.00 in United States Currency Claimant: Serge Alexandre
|
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| April 30, 2009 | ||||
| United States of America v. One 2006 Ford F-150 | GA Northern | Evans | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2006 Ford F-150 Claimant: Rene Chavira
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| April 10, 2009 | ||||
| United States of America v. One 2005 Chevrolet Express Van et al | GA Northern | Evans | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: One 2005 Chevrolet Express Van, One 2004 Nissan UD Series
Truck Claimant: Jianguo Wang, Jianke Wang
|
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| December 16, 2008 | ||||
| United States of America v. 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia | GA Northern | Evans | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia
|
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| October 6, 2008 | ||||
| United States of America v. One 2008 Cadillac Escalade et al | GA Northern | Evans | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2008 Cadillac Escalade, One 2006 Mercedes-Benz R350
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| February 20, 2008 | ||||
| United States of America v. One 2003 Chevrolet Tahoe | GA Northern | Evans | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2003 Chevrolet Tahoe
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| February 12, 2007 | ||||
| United States of America v. $49,950.00 in United States Currency et al | GA Northern | Evans | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $49,950.00 in United States Currency, $23,752.78 Seized
from SunTrust Bank Account No. XXXXXXXXX7442, One 14 KT. White Gold Diamond Stud Earring
|
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| January 23, 2007 | ||||
| United States of America v. 550 Tullamore Way, Alpharetta, Georgia | GA Northern | Evans | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: 550 Tullamore Way, Alpharetta, GeorgiaClaimant: Claudia M. Ramunno, Anthony Ramunno, Jr., Counter Claimant: Claudia M. Ramunno, Counter Defendant: United States of America
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| January 19, 2007 | ||||
| United States of America v. $51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052 | GA Northern | Evans | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $51,989.00 in United States Currency Seized from BB&T
Bank Account No. XXXXXX0052Claimant: Tire Deals, Inc., Robert Patchell
|
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| October 17, 2005 | ||||
| United States of America v. $49, 276.00 | GA Northern | Evans | Drug Related Seizure of Property | |
| August 9, 2005 | ||||
| United States of America v. One 1998 Lexus GS400 | GA Northern | Evans | Drug Related Seizure of Property | |
| July 15, 2005 | ||||
| United States of America v. One 2002 Harley Davidson XL1200C Motorcycle | GA Northern | Evans | Drug Related Seizure of Property | |
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