Justia Lawyer, Legal Aid & Services Directory: Georgia Bankruptcy and Debt Lawyers
Other Statutes - Other Cases filed in the Georgia Northern District Court [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| United States of America v. $5,282,495.03 seized from Fidelity Bank Account X-0691 et al | GA Northern | Carnes | Other (690) | Prohibition of unlicensed money transmitting businesses |
|
Plaintiff: United States of America Defendant: $5,282,495.03 seized from Fidelity Bank Account X-0691,
$1,100,957.44 seized from Fidelity Bank Account X-0878
|
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| November 16, 2009 | ||||
| United States of America v. $11,874.34 et al | GA Northern | Martin | Other (690) | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $11,874.34, $1,416.11, $298.70
|
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| October 30, 2009 | ||||
| United States of America v. $4,642.08 in United States Currency et al | GA Northern | Duffey | Other (690) | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $4,642.08 in United States Currency, $16,470.88 in United
States Currency
|
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| October 7, 2009 | ||||
| United States of America v. $1,328,751.82 in funds seized | GA Northern | Batten | Other (690) | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $1,328,751.82 in funds seized from Sharebuilder Securities
Corporation
|
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| September 23, 2009 | ||||
| IN RE: $76,927.34 in U. S. Currency | GA Northern | Other (690) | Civil Forfeiture | |
|
Plaintiff: United States of America Defendant: $76,927.34 in U.S. Currency Claimant: Kevin Jamar Richburg
|
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| August 12, 2009 | ||||
| United States of America v. Aman et al | GA Northern | Other (690) | Civil Forfeiture | |
|
Plaintiff: United States of America Claimant: Chad L. Aman, Aman Equipment, Inc.
|
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