Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Murphy
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Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Murphy [ Court Info ]
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 8, 2009 | ||||
| United States of America v. $13,750.00 In United States Currency | GA Northern | Murphy | Other (625) | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $13,750.00 In United States Currency Claimant: Jonathan Marshall
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| May 7, 2009 | ||||
| United States of America v. $28,005.00 in United States Currency | GA Northern | Murphy | Drug Related Seizure of Property | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $28,005.00 in United States Currency Claimant: Terrance Hurd
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| April 6, 2009 | ||||
| United States of America v. One Remington 7400 30.06 caliber shotgun, serial no. 8186660 et al | GA Northern | Murphy | Drug Related Seizure of Property | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: One Remington 7400 30.06 caliber shotgun, serial no.
8186660, One Mossberg 500 20 Gauge Shotgun, serial no. J484281, One Ruger 22-45 .22 caliber pistol, serial no. 222-11422, One Marlin 336 .30-30 caliber shotgun, serial no.
AA50059, One Remington Speedmaster 592 .22 caliber rifle, serial no. 1913554 and
others...
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| March 19, 2009 | ||||
| United States of America v. $22,446.25 in US Currency seized from North Georgia National Bank Account Number XXXX4756 | GA Northern | Murphy | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $22,446.25 in US Currency seized from North Georgia
National Bank Account Number XXXX4756 Claimant: La Kyrillos, LLC
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| March 6, 2009 | ||||
| United States of America v. $9,595.00 | GA Northern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $9,595.00
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| November 7, 2008 | ||||
| United States of America v. $109,000.00 et al | GA Northern | Murphy | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $109,000.00, One 2008 Dodge Charger
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| July 10, 2008 | ||||
| USA v. $13,000.00 in United States Currency | GA Northern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: USA Defendant: $13,000.00 in United States Currency
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| May 13, 2008 | ||||
| United States of America v. $20,000.00 in United States Currency | GA Northern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $20,000.00 in United States Currency
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| April 22, 2008 | ||||
| United States of America v. $54,447.00 In United States Currency | GA Northern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $54,447.00 In United States Currency
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| February 22, 2008 | ||||
| United States of Americal v. 120 Ola Drive, Cohutta, Whitfiled County, Georgia et al | GA Northern | Murphy | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: Real Property Known As 120 Ola Drive, Cohutta, Whitfiled
County, Georgia, Real Property Know As 899 East Summit Drive #13, Dalton, Whitfield County, Ga. Movant: Dalton Whitfield Bank
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| August 24, 2007 | ||||
| United States of America et al | GA Northern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $102,032.00
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| May 8, 2007 | ||||
| United States of America v. $90,840.00 in United States Currency et al | GA Northern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $90,840.00 in United States CurrencyClaimant: Gary Lear, Melissa Kaye Adams
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| May 1, 2007 | ||||
| United States of America v. $83,360.87 | GA Northern | Murphy | Other | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America; Defendant: $83,360.87
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| April 24, 2007 | ||||
| United States of America et al | GA Northern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $46,538.00
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| October 7, 2005 | ||||
| United States of America v. $10,858.24 et al | GA Northern | Murphy | Drug Related Seizure of Property | |
| United States of America v. $8,000.00 in United States Currency | GA Northern | Murphy | Drug Related Seizure of Property | |
| June 3, 2005 | ||||
| USA v. 3064 Highway 301, Trenton, Dade County, Georgia | GA Northern | Murphy | Drug Related Seizure of Property | |
| January 16, 2004 | ||||
| United States of Am v. $15,500.00 | GA Northern | Murphy | Drug Related Seizure of Property | |
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