Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Martin
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Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Martin [ Court Info ]
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 16, 2009 | ||||
| United States of America v. 4323 Bellwood Circle, Atlanta, Georgia 30349 | GA Northern | Martin | Other (690) | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: 4323 Bellwood Circle, Atlanta, Georgia 30349 Claimant: Larkeit L. Knowlin
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| April 20, 2009 | ||||
| United States of America v. One Stainless Steel and White Gold Diamond Breitling Bentley Watch | GA Northern | Martin | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: One Stainless Steel and White Gold Diamond Breitling
Bentley Watch
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| January 5, 2009 | ||||
| United State of America v. $11,120.00 in United States Currency | GA Northern | Martin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United State of America Defendant: $11,120.00 in United States Currency
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| July 1, 2008 | ||||
| United States of America v. $157,322.71 in United States Currency | GA Northern | Martin | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $157,322.71 in United States Currency
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| June 25, 2008 | ||||
| United States of America v. $7,000.00 in United States Currency | GA Northern | Martin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,000.00 in United States Currency
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| April 2, 2008 | ||||
| United States of America v. 1270 Eugenia Terrace, Lawrenceville, Gwinnett County, Georgia et al | GA Northern | Martin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1270 Eugenia Terrace, Lawrenceville, Gwinnett County,
Georgia, One 2007 Dodge SXT Magnum, $49,900.00 in United States Currency, One 2005 Chrysler 300, One 1963 Customized Chevrolet Impala and others...
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| December 11, 2007 | ||||
| United States of America v. 3161 Hamlet Way, N.E., Marietta, Cobb County, Georgia et al | GA Northern | Martin | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: 3161 Hamlet Way, N.E., Marietta, Cobb County, Georgia,
555 Rose Cottage Circle, Gallatin, Sumner County, Tennessee, 561 Rose Cottage Circle, Gallatin, Sumner County, Tennessee
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| October 3, 2007 | ||||
| United States of America v. $354,978.00 in United States Currency et al | GA Northern | Martin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $354,978.00 in United States Currency, One Beretta Cougar
8045-F .45 Caliber Pistol
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| August 16, 2007 | ||||
| United States of America v. 900 Carriage Path, S.E. et al | GA Northern | Martin | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: 900 Carriage Path, S.E., 18255 Mountain View Road, 1600
Schillinger Road N., Lot 43, Heron Lakes, Phase I, Twenty (20) Acres of Vacant Land
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| June 7, 2007 | ||||
| United States of America v. $57,000.00 in United States Currency | GA Northern | Martin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $57,000.00 in United States Currency
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| March 19, 2007 | ||||
| United States of America v. $18,240.00 In United States Currency et al | GA Northern | Martin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $18,240.00 In United States Currency, $11,480.00 in
United States Currency
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| February 23, 2007 | ||||
| United States of America v. $16,500.00 in United States Currency | GA Northern | Martin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $16,500.00 in United States Currency
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| January 26, 2007 | ||||
| United States of America v. 10 Drums of Hoodia Extract Imported from the People's Republic of China | GA Northern | Martin | Agriculture | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: 10 Drums of Hoodia Extract Imported from the People's
Republic of ChinaClaimant: Hi-Tech Pharmaceuticals, Inc.
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| January 22, 2007 | ||||
| United States of America v. $15,000.00 in United States Currency | GA Northern | Martin | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: $15,000.00 in United States Currency
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| January 12, 2007 | ||||
| United States of America v. One 2001 Mercedes S55 AMG, VIN WDBNG73J01A204600 et al | GA Northern | Martin | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: One 2001 Mercedes S55 AMG, VIN WDBNG73J01A204600, One
2006 Mercedes S600, VIN WDBNG76J06A461551, One 2006 Lincoln Mark LT Truck, VIN 5LTPW18556FJ06613, One 2007 Cadillac Escalade, VIN 1GFK63847R154705, $3,752.00 in U. S. Currency
and others...Claimant: Eduardo Torres,
Abraham Torres, Elodia Torres, Joanna Torres
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| March 18, 2005 | ||||
| United States of America v. $10,212.86 et al | GA Northern | Martin | Other | |
| United States of America v. $21,558.06 | GA Northern | Martin | Other | |
| United States of America v. $36,685.07 | GA Northern | Martin | Other | |
| United States of America v. $43,314.29 et al | GA Northern | Martin | Other | |
| United States of America v. $8,625.88 | GA Northern | Martin | Other | |
| March 15, 2005 | ||||
| United States of America v. $992.44 Seized From Main Street Bank Account XXXX3612 et al | GA Northern | Martin | Other | |
| March 11, 2005 | ||||
| United States of America v. $11,147.00 et al | GA Northern | Martin | Other | |
| United States of America v. $14,407.34 et al | GA Northern | Martin | Other | |
| United States of America v. $14,820.55 et al | GA Northern | Martin | Other | |
| United States of America v. $142,864.00 et al | GA Northern | Martin | Other | |
| United States of America v. $20,398.66 et al | GA Northern | Martin | Other | |
| United States of America v. $5,109.40 et al | GA Northern | Martin | Other | |
| United States of America v. $52,363.76 | GA Northern | Martin | Other | |
| March 1, 2005 | ||||
| United States of America v. All Assets Held in H&R Block Financial Advisors Account XXXX4295 | GA Northern | Martin | Drug Related Seizure of Property | |
| February 28, 2005 | ||||
| United States of America v. $49,989.64 et al | GA Northern | Martin | Drug Related Seizure of Property | |
| October 26, 2004 | ||||
| United States of America v. $107,800.00 | GA Northern | Martin | Drug Related Seizure of Property | |
| May 6, 2004 | ||||
| United States v. $11,178.00 | GA Northern | Martin | Drug Related Seizure of Property | |
| January 13, 2004 | ||||
| USA v. $264,554.12 | GA Northern | Martin | Other | |
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