Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Thrash
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Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Thrash [ Court Info ]
Results 1 - 20 of 20
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 24, 2009 | ||||
| United States of America v. $262.73 seized from Wachovia Bank et al | GA Northern | Thrash | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $262.73 seized from Wachovia Bank, $46,926.45 seized from
Wachovia Bank
|
||||
| December 3, 2008 | ||||
| United States of America v. $15,000.00 In United States Currency | GA Northern | Thrash | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $15,000.00 In United States Currency
|
||||
| October 27, 2008 | ||||
| United States of America v. $17,098.48 in United States Currency et al | GA Northern | Thrash | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $17,098.48 in United States Currency, $11,471,53 in United
States Currency, $2,300.22 in United States Currency
|
||||
| September 30, 2008 | ||||
| United States of America v. $13,587.93 in United States Currency et al | GA Northern | Thrash | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $13,587.93 in United States Currency, $24,087.96 in United
States Currency
|
||||
| August 8, 2008 | ||||
| United States of America v. $15,731.00 in United States Currency | GA Northern | Thrash | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $15,731.00 in United States Currency
|
||||
| July 1, 2008 | ||||
| United States of America v. $21,765.00 in United States Currency et al | GA Northern | Thrash | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $21,765.00 in United States Currency, $1,755.00 in United
States Currency
|
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| June 30, 2008 | ||||
| United States of America v. $4,451.08 et al | GA Northern | Thrash | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $4,451.08, $370.00 in United States Currency, One 2006
Mercedes-Benz ML350, One 2005 Mercedes-Benz SL55AMG, Assorted Jewelry and
others...
|
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| May 7, 2008 | ||||
| United States of America v. One 2008 Toyota Tacoma Prerunner et al | GA Northern | Thrash | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: One 2008 Toyota Tacoma Prerunner, One 2008 Toyota Camry
Solara, One 2007 Toyota Sequoia Limited
|
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| December 26, 2007 | ||||
| United States of America v. $660,294.23 Seized From Bank of America Account No. XXXXXXXX9122, et al | GA Northern | Thrash | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $660,294.23 Seized From Bank of America Account No.
XXXXXXXX9122, $161,590.14 Seized From Regions Bank Account No. XXXXXXXX9958
|
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| May 21, 2007 | ||||
| United States of America v. $28,010.00 in United States Currency | GA Northern | Thrash | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $28,010.00 in United States Currency
|
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| April 10, 2007 | ||||
| United States of America v. $13,782.00 et al | GA Northern | Thrash | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: $13,782.00, $22,657.83, $37,520.33Movant: Scott Cameron Carlyle
|
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| May 23, 2005 | ||||
| Salinas v. United States of America | GA Northern | Thrash | Drug Related Seizure of Property | |
| April 21, 2005 | ||||
| United States of America v. $38,020.00 | GA Northern | Thrash | Drug Related Seizure of Property | |
| February 28, 2005 | ||||
| United States of America v. One 2000 Honda CRV LX | GA Northern | Thrash | Drug Related Seizure of Property | |
| February 24, 2005 | ||||
| United States of America v. 2001 Nissan Pathfinder | GA Northern | Thrash | Drug Related Seizure of Property | |
| January 21, 2005 | ||||
| United States of America v. 17, 010 Women's Sweaters | GA Northern | Thrash | Other | |
| January 6, 2005 | ||||
| United States of America v. $3,780.00 | GA Northern | Thrash | Drug Related Seizure of Property | |
| December 28, 2004 | ||||
| United States of America v. $62,263.00 In United States Currency et al | GA Northern | Thrash | Drug Related Seizure of Property | |
| November 29, 2004 | ||||
| United States of America v. $11,789.05 In U.S. Currency | GA Northern | Thrash | Drug Related Seizure of Property | |
| February 3, 2004 | ||||
| United States v. 13252 N.W. 15th | GA Northern | Thrash | Drug Related Seizure of Property | |
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