Justia Lawyer, Legal Aid & Services Directory: Georgia Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Georgia Northern District Court before Thrash [ Court Info ]
Results 1 - 8 of 8
| 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
|
||||
| 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
|
||||
| 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...
|
||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| January 21, 2005 | ||||
| United States of America v. 17, 010 Women's Sweaters | GA Northern | Thrash | 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!