Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Vining
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Forfeiture / Penalty Cases filed in the Georgia Northern District Court before Vining [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 20, 2009 | ||||
| United States of America v. One Nissan Armada Truck et al | GA Northern | Vining | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One Nissan Armada Truck, $10,447.00 in United States
Currency Claimant: Artemio Pineda-Diaz
|
||||
| January 26, 2009 | ||||
| United States of America v. $38,951.46 in United States Currency | GA Northern | Vining | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $38,951.46 in United States Currency
|
||||
| July 30, 2008 | ||||
| United States of America v. $142,200.00 in United States Currency | GA Northern | Vining | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $142,200.00 in United States Currency
|
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| March 28, 2008 | ||||
| United States of America v. $58,738.00 in United States Currency | GA Northern | Vining | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $58,738.00 in United States Currency
|
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| November 1, 2007 | ||||
| United States of America v. Real Property Known as 2310 Valley Brook Way, N.E., Atlanta, Georgia | GA Northern | Vining | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: Real Property Known as 2310 Valley Brook Way, N.E.,
Atlanta, Georgia
|
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| September 12, 2007 | ||||
| United States of America v. $715,031.37 et al | GA Northern | Vining | Other | Civil Forfeiture |
|
Plaintiff: United States of America; Defendant: $715,031.37, Bank of North Georgia Account Number x-8215,
RBC Centura Bank Account Number x-7242
|
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| August 28, 2007 | ||||
| United States of America v. $32,148.00 in United States Currency | GA Northern | Vining | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $32,148.00 in United States Currency
|
||||
| August 3, 2005 | ||||
| United States of America v. $14,300.00 | GA Northern | Vining | Drug Related Seizure of Property | |
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