Forfeiture / Penalty Cases filed in the Georgia Northern District Court before OKelley
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Forfeiture / Penalty Cases filed in the Georgia Northern District Court before OKelley [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 24, 2009 | ||||
| United States of America v. $11,073.00 in United States Currency | GA Northern | OKelley | Other (625) | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $11,073.00 in United States Currency
|
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| June 4, 2009 | ||||
| United States of America v. $4,419.00 | GA Northern | OKelley | Other (625) | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $4,419.00 in United States Currency Claimant: Vandis Lebennel Wilson
|
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| December 9, 2008 | ||||
| United States of America v. $36,194.59 in United States Currency Seized from United Community Bank | GA Northern | OKelley | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: $36,194.59 in United States
Currency Seized from United Community Bank
|
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| October 15, 2008 | ||||
| United States of America v. $14,780.00 in United States Currency et al | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $14,780.00 in United States Currency, $9,160.00 in United
States Currency
|
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| United States of America v. $19,558.00 in United States Currency | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $19,558.00 in United States Currency
|
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| August 7, 2008 | ||||
| United States of America v. $13,848.00 in United States Currency | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: $13,848.00 in United States
Currency
|
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| July 30, 2008 | ||||
| United States of America v. 4122 Belvedere Drive, Gainesville, Hall County, Georgia et al | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: 4122 Belvedere Drive,
Gainesville, Hall County, Georgia, 4126 Belvedere Drive, Gainesville, Hall County, Georgia, 1999 Ford DRW Super Duty Windsong Motor Home, 2003 Indian Chief Vintage Motorcycle,
2002 Indian Chief Deluxe Motorcycle and others...
|
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| July 21, 2008 | ||||
| United States of America v. $8,000.00 United States Currency | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $8,000.00 United States Currency
|
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| May 29, 2008 | ||||
| United States of America v. $66,580.00 in United States Currency | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: $66,580.00 in United States
Currency
|
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| May 15, 2008 | ||||
| United States of America v. 20002 Ford Super Duty Truck et al | GA Northern | OKelley | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: 20002 Ford Super Duty Truck, 2004 Dodge Ram Truck
|
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| March 4, 2008 | ||||
| United States of America v. $10,000.00 in United States Currency | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant: $10,000.00 in United States
Currency
|
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| February 21, 2008 | ||||
| United States of America v. 1997 Ford Truck | GA Northern | OKelley | Other | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 1997 Ford Truck
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| January 29, 2008 | ||||
| United States of America v. $23,010.00 In United States Currency | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $23,010.00 In United States Currency
|
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| January 2, 2008 | ||||
| United States of America v. $20,000.00 in United States Currency et al | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $20,000.00 in United States Currency, $11,340.00 in
United States Currency
|
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| December 4, 2007 | ||||
| United States of America v. Ruger Model Super Blackhawk Revolver et al | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: Ruger Model Super Blackhawk Revolver, Winchester Model 41
Shotgun, Remington Model 1100 Shotgun, Remington Model 7400 Rifle, Ranger Arms Shotgun and others...
|
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| October 22, 2007 | ||||
| United States of America v. $91,958.00 in U. S. Currency | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $91,958.00 in United States Currency
|
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| April 17, 2007 | ||||
| United States of America v. $30,000.00 in United States Currency et al | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $30,000.00 in United States Currency, $26,807.00 in
United States Currency, One 2003 Hummer H2
|
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| June 14, 2005 | ||||
| United States of America v. Kiel Laboratories, Inc. | GA Northern | OKelley | Other Food & Drug | |
| April 13, 2005 | ||||
| United States of America v. $26,620.00 In United States Currency et al | GA Northern | OKelley | Drug Related Seizure of Property | |
| March 8, 2004 | ||||
| United States of Am v. $41,000.00 in United | GA Northern | OKelley | Drug Related Seizure of Property | |
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