Justia Lawyer, Legal Aid & Services Directory: Georgia Criminal Lawyers
Forfeiture / Penalty - Drug Related Seizure of Property Cases filed in the Georgia Northern District Court [ Court Info ]
Results 1 - 50 of 228
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 17, 2009 | ||||
| United States of America v. $84,000.00 in United States Currency | GA Northern | Carnes | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $84,000.00 in United States Currency
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| July 8, 2009 | ||||
| United States of America v. $13,750.00 In United States Currency | GA Northern | Murphy | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $13,750.00 In United States Currency Claimant: Jonathan Marshall
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| United States of America v. $18,900.00 in United States Currency | GA Northern | Evans | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $18,900.00 in United States Currency Claimant: Serge Alexandre
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| United States of America v. Real Property Known as 1316 Saxony Drive, Conyers, Rockdale County, Georgia et al | GA Northern | Carnes | Other (625) | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property Known as 2377 Bellefonte Avenue, Unit 64,
Lawrenceville, Gwinnett County, Georgia, Real Property Known as 195 Fourteenth Street, PH505, Atlanta, Fulton County, Georgia, Real Property Known as 75 Fourteenth Street, Unit
3340, Atlanta, Fulton County, Georgia, Real Property Known as 1316 Saxony Drive, Conyers, Rockdale County, Georgia Claimant: Terry Bernard
White, Terry Bernard White
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| July 1, 2009 | ||||
| United States of America v. $10,000.00 in United States Currency | GA Northern | Shoob | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $10,000.00 in United States Currency
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| June 24, 2009 | ||||
| United States of America v. $11,073.00 in United States Currency | GA Northern | OKelley | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $11,073.00 in United States Currency
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| June 9, 2009 | ||||
| United States of America v. $43,448.00 In United States Currency et al | GA Northern | Ward | Other (625) | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $43,448.00 In United States Currency, 2004 Chevrolet
Silverado 1500 Pickup Truck
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| June 4, 2009 | ||||
| United States of America v. $4,419.00 | GA Northern | OKelley | Other (625) | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $4,419.00 in United States Currency Claimant: Vandis Lebennel Wilson
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| May 29, 2009 | ||||
| United States of America v. 2006 Porsche Cayenne S, VIN WP1AB29P96LA61007 | GA Northern | Camp | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: United States of America Defendant: 2006 Porsche Cayenne S, VIN WP1AB29P96LA61007 Claimant: Dean A. Atlan
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| May 21, 2009 | ||||
| United States of America et al v. 2000 Kenworth Tractor Truck, VIN 1XKWDB9X4YJ844692 | GA Northern | Camp | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: 2000 Kenworth Tractor Truck, VIN 1XKWDB9X4YJ844692, 1997
Utility Refrigerated Trailer, VIN 1UYVS2485VU988423
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| 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 14, 2009 | ||||
| United States of America v. $66,000.00 In United States Currency et al | GA Northern | Carnes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $66,000.00 In United States Currency, Two Firearms
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| May 7, 2009 | ||||
| United States of America v. $28,005.00 in United States Currency | GA Northern | Murphy | Drug Related Seizure of Property | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $28,005.00 in United States Currency Claimant: Terrance Hurd
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| May 6, 2009 | ||||
| United States of America v. 2005 Hummer H2 SUV | GA Northern | Carnes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2005 Hummer H2 SUV Claimant: Marilyn Wilson
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| April 30, 2009 | ||||
| United States of America v. One 2006 Ford F-150 | GA Northern | Evans | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2006 Ford F-150 Claimant: Rene Chavira
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| April 24, 2009 | ||||
| United States of America v. $38,846.00 in United States Currency et al | GA Northern | Duffey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, Homer Larios Defendant: $38,846.00 in United States Currency,
$2,178.25 in funds seized from Wachovia Bank Account No. XXXXXXXXX5825, $5,168.50 in funds seized from Wachovia Bank Accounts XXXXXXXXX1643 and XXXXXXXXX6407, One 2003 Hummer H2
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| April 13, 2009 | ||||
| United States of America v. $5,400.00 in United States Currency | GA Northern | Camp | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $5,400.00 in United States Currency
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| April 6, 2009 | ||||
| United States of America v. One Remington 7400 30.06 caliber shotgun, serial no. 8186660 et al | GA Northern | Murphy | Drug Related Seizure of Property | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: One Remington 7400 30.06 caliber shotgun, serial no.
8186660, One Mossberg 500 20 Gauge Shotgun, serial no. J484281, One Ruger 22-45 .22 caliber pistol, serial no. 222-11422, One Marlin 336 .30-30 caliber shotgun, serial no.
AA50059, One Remington Speedmaster 592 .22 caliber rifle, serial no. 1913554 and
others...
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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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| March 24, 2009 | ||||
| United States of America v. One 2008 Chevrolet Tahoe C1500 et al | GA Northern | Pannell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2008 Chevrolet Tahoe C1500, Assorted Jewelry, One
Smith and Wesson .38 Caliber Revolver, One Beretta 9000S .40 Caliber Handgun, $106,724.50 in United States Currency Claimant: Carlos Duron,
Carlos Duron
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| 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
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| March 17, 2009 | ||||
| United States of America v. $15,000.00 in United States Currency | GA Northern | Ward | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $15,000.00 in United States Currency Claimant: Ojah Kyah Martin, Bernard Daley, Kevin David
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| March 6, 2009 | ||||
| United States of America v. $9,595.00 | GA Northern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $9,595.00
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| February 13, 2009 | ||||
| United States of America v. One 2002 Toyota Sequoia et al | GA Northern | Duffey | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, Luz Marina Loaiza-Clavijo, Luis Fernando Ospina Defendant: One 2002
Toyota Sequoia, $4,108.00 in United States Currency
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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 |
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Plaintiff: United States of America Defendant: $1,567.00 in United States Currency
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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 |
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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. $38,951.46 in United States Currency | GA Northern | Vining | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $38,951.46 in United States Currency
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| January 13, 2009 | ||||
| United States of America v. $302,599.00 in United States Currency | GA Northern | Batten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $302,599.00 in United States Currency
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| January 9, 2009 | ||||
| United States of America v. $3,105.00 in United States Currency | GA Northern | Batten | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $3,105.00 in United States Currency
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| January 5, 2009 | ||||
| United State of America v. $11,120.00 in United States Currency | GA Northern | Camp | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United State of America Defendant: $11,120.00 in United States Currency
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| United State of America v. $11,120.00 in United States Currency | GA Northern | Martin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United State of America Defendant: $11,120.00 in United States Currency
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| United States of America v. $31,235.00 In United States Currency et al | GA Northern | Carnes | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $31,235.00 In United States Currency, $434,128.06,
$12,633.00, $1,672.47, $39,321.10 and others...
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| December 12, 2008 | ||||
| United States of America v. $50,000.00 in United States Currency | GA Northern | Batten | Drug Related Seizure of Property | |
| December 3, 2008 | ||||
| United States of America v. $15,000.00 In United States Currency | GA Northern | Thrash | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $15,000.00 In United States Currency
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| November 19, 2008 | ||||
| United States of America v. $30,000.00 in United States Currency | GA Northern | Ward | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $30,000.00 in United States Currency
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| November 14, 2008 | ||||
| United States of America v. One SKS Rifle Model 011123 | GA Northern | Shoob | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: One SKS Rifle Model 011123
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| November 7, 2008 | ||||
| United States of America v. $109,000.00 et al | GA Northern | Murphy | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $109,000.00, One 2008 Dodge Charger
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| October 15, 2008 | ||||
| United States of America v. $14,780.00 in United States Currency et al | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $14,780.00 in United States Currency, $9,160.00 in United
States Currency
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| United States of America v. $19,558.00 in United States Currency | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $19,558.00 in United States Currency
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| October 9, 2008 | ||||
| USA v. $10,000.00 in United States Currency | GA Northern | Camp | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $10,000.00 in United States Currency
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| October 6, 2008 | ||||
| United States of America v. One 2008 Cadillac Escalade et al | GA Northern | Evans | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2008 Cadillac Escalade, One 2006 Mercedes-Benz R350
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| September 18, 2008 | ||||
| United States of America v. $5,108.00 in United States Currency | GA Northern | Pannell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $5,108.00 in United States Currency
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| August 13, 2008 | ||||
| United States of America v. Real Property Known as 01-00003 U.S. Highway 29, West Point, Troup County, Georgia, and all Buildings and Appurtenances thereon et al | GA Northern | Camp | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Real Property Known as 1501-03 U.S. Highway 29, West
Point, Troup County, Georgia, and all Buildings and Appurtenances thereon, Real Property Known as 4575 Whitesville Rd, LaGrange, Troup County, and all Buildings and
Appurtenances thereon
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| August 8, 2008 | ||||
| United States of America v. $15,731.00 in United States Currency | GA Northern | Thrash | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $15,731.00 in United States Currency
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| August 7, 2008 | ||||
| United States of America v. $13,848.00 in United States Currency | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, United States of America Defendant: $13,848.00 in United States
Currency
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| August 5, 2008 | ||||
| United States of America v. 3261 White Castle Way, Decatur, Dekalb County, Georgia et al | GA Northern | Shoob | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 3261 White Castle Way, Decatur, Dekalb County, Georgia,
2167 Highview Road, S.W., Atlanta, Fulton County, Georgia
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| 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 |
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Plaintiff: United States of America Defendant: $142,200.00 in United States Currency
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| United States of America v. 4122 Belvedere Drive, Gainesville, Hall County, Georgia et al | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America, United States of America Defendant: 4122 Belvedere Drive,
Gainesville, Hall County, Georgia, 4126 Belvedere Drive, Gainesville, Hall County, Georgia, 1999 Ford DRW Super Duty Windsong Motor Home, 2003 Indian Chief Vintage Motorcycle,
2002 Indian Chief Deluxe Motorcycle and others...
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| July 21, 2008 | ||||
| United States of America v. $8,000.00 United States Currency | GA Northern | OKelley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,000.00 United States Currency
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| July 10, 2008 | ||||
| USA v. $13,000.00 in United States Currency | GA Northern | Murphy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $13,000.00 in United States Currency
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