Justia Lawyer, Legal Aid & Services Directory: Georgia Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Georgia Northern District Court before Pannell [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 12, 2009 | ||||
| United States of America et al v. 5070 Park Avenue et al | GA Northern | Pannell | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: 5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon
Drive, 5723 South Gordon Drive, 5126 North Woodbridge and others...
Claimant: Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC, Andrew A. Carmichael, Tom I. Ward, Angie S. Ward, Edward
Hedelsky, William Ward, Bank of North Georgia, OneWest Bank, F.S.B, Saxon Mortgage Services, Inc. and others...
|
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| February 5, 2008 | ||||
| United States of America v. Approximately 625 Boxes of Blank CDs/DVDs et al | GA Northern | Pannell | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: Approximately 625 Boxes of Blank CDs/DVDs, Approximately
964 Boxes of CD / DVD Cases, Approximately 189 Boxes of Black Trays, Approximately 280 Boxes of Black Bags and Cellophane Wrap, Approximately 7 Duplicating Towers and others...
|
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| September 19, 2007 | ||||
| United States of America v. 1212 Robin Road, N.E., Conyers, Rockdale County, Georgia | GA Northern | Pannell | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: 1212 Robin Road, N.E., Conyers, Rockdale County, Georgia
|
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| August 23, 2005 | ||||
| United States of America v. 332 Amberidge Drive et al | GA Northern | Pannell | Other | |
| November 9, 2004 | ||||
| United States of America v. $17,053.23 in United States Currency | GA Northern | Pannell | Other | |
| April 28, 2004 | ||||
| United States of Am v. $94,087.26, et al | GA Northern | Pannell | Other | |
| January 29, 2004 | ||||
| Hood, et al v. United States of Am | GA Northern | Pannell | Other | |
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