Justia Lawyer, Legal Aid & Services Directory: Georgia Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Georgia Northern District Court before Tidwell [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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 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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| 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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| 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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