Justia Lawyer, Legal Aid & Services Directory: Georgia Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Georgia Northern District Court before Martin [ Court Info ]
Results 1 - 21 of 21
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| January 22, 2007 | ||||
| United States of America v. $15,000.00 in United States Currency | GA Northern | Martin | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: $15,000.00 in United States Currency
|
||||
| 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
|
||||
| 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 | |
| January 13, 2004 | ||||
| USA v. $264,554.12 | GA Northern | Martin | Other | |
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!