Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Tidwell
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Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Tidwell [ Court Info ]
Results 1 - 25 of 25
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 20, 2009 | ||||
| United States of America v. $47,605.00 in United States Currency | GA Northern | Tidwell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $47,605.00 in United States Currency, $47,605.00 in United
States Currency
|
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| May 7, 2009 | ||||
| United States of America v. 1299 Graymont Drive, S.W., Atlanta, Fulton County, Georgia et al | GA Northern | Tidwell | Other | Civil Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: 1299 Graymont Drive, S.W.,
Atlanta, Fulton County, Georgia, 1450 Lanvale Drive, S.W., Atlanta, Fulton County, Georgia
|
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| April 1, 2009 | ||||
| United States of America v. $10,293.00 in United States Currency | GA Northern | Tidwell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $10,293.00 in United States Currency Claimant: Frank Joseph Alioto, Frank Joseph Alioto
|
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| February 12, 2009 | ||||
| United States of America v. $1,567.00 in United States Currency | GA Northern | Tidwell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $1,567.00 in United States Currency
|
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| February 5, 2009 | ||||
| United States of America v. $149,939.20 seized from Smith Barney Citi Group et al | GA Northern | Tidwell | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $149,939.20 seized from Smith Barney Citi Group,
$131,894.24 seized from Smith Barney Citi Group, $52,320.27 seized from Smith Barney Citi Group, $24,000 seized from Smith Barney Citi Group, $34,000 seized from Smith Barney
Citi Group
|
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| January 30, 2009 | ||||
| United States of America v. $311,486.00 IN UNITED STATES CURRENCY | GA Northern | Tidwell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $311,486.00 IN UNITED STATES CURRENCY
|
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| January 26, 2009 | ||||
| United States of America v. 1325 Buckner Road, SE, Mableton, Cobb County, Georgia 30126 et al | GA Northern | Tidwell | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: 1325 Buckner Road, SE, Mableton, Cobb County, Georgia
30126, 5542 Valley Brook Road, Mableton, Cobb County, Georgia 30126
|
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| July 1, 2008 | ||||
| United States of America v. One 2004 Porsche Cayenne SUV et al | GA Northern | Tidwell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2004 Porsche Cayenne SUV, One 2004 Ford F-150 Pickup
Truck
|
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| June 3, 2008 | ||||
| United States of America v. $158,529.98 et al | GA Northern | Tidwell | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $158,529.98, $125,919.62
|
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| April 30, 2008 | ||||
| United States of America v. $4,547.01 seized from United Community Bank et al | GA Northern | Tidwell | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $4,547.01 seized from United Community Bank, $492,283.05
seized from United Community Bank
|
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| April 21, 2008 | ||||
| United States of America v. $31,628.00 seized from Wachovia Bank | GA Northern | Tidwell | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $31,628.00 seized from Wachovia Bank
|
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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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| April 23, 2007 | ||||
| United States of America v. $30,980.00 In United States Currency | GA Northern | Tidwell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $30,980.00 In United States Currency
|
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| March 20, 2007 | ||||
| United States of America v. $10,000.00 in U. S. Currency et al | GA Northern | Tidwell | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: $10,000.00 in U. S. CurrencyMovant: Michael Shane King
|
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| February 6, 2007 | ||||
| United States of America v. One 1999 Ford F150, Vin 2FTZF0735XCB05786 | GA Northern | Tidwell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: One 1999 Ford F150, Vin 2FTZF0735XCB05786
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| November 22, 2005 | ||||
| United States of America v. $22,792.88 | GA Northern | Tidwell | Drug Related Seizure of Property | |
| November 10, 2005 | ||||
| United States of America v. 4271 Glen Vista Road, Duluth, Georgia | GA Northern | Tidwell | Drug Related Seizure of Property | |
| September 20, 2005 | ||||
| United States of America v. $17,170.00 | GA Northern | Tidwell | Drug Related Seizure of Property | |
| August 12, 2005 | ||||
| United States of America v. One 1978 Cessna Model P210N Aircraft | GA Northern | Tidwell | Drug Related Seizure of Property | |
| July 26, 2005 | ||||
| United States of America v. One Black 2003 GMC Sierra Pick-Up Truck et al | GA Northern | Tidwell | Drug Related Seizure of Property | |
| July 20, 2005 | ||||
| United States of America v. $9,105.00 | GA Northern | Tidwell | Other Food & Drug | |
| June 1, 2005 | ||||
| United States of America v. $3,000.00 in United States Currency et al | GA Northern | Tidwell | Drug Related Seizure of Property | |
| May 10, 2005 | ||||
| United States of America v. $6,670.00 | GA Northern | Tidwell | Drug Related Seizure of Property | |
| February 17, 2005 | ||||
| United States of America v. $88,700.00 In United States Currency Seized From Wachovia Bank Safe Deposit Box No. W0403 | GA Northern | Tidwell | Drug Related Seizure of Property | |
| April 2, 2004 | ||||
| USA v. $105,138.00 | GA Northern | Tidwell | Drug Related Seizure of Property | |
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