Justia Lawyer, Legal Aid & Services Directory: Georgia Bankruptcy and Debt Lawyers
Forfeiture / Penalty - Other Cases filed in the Georgia Northern District Court [ Court Info ]
Results 1 - 50 of 110
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 16, 2009 | ||||
| United States of America v. 4323 Bellwood Circle, Atlanta, Georgia 30349 | GA Northern | Martin | Other (690) | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: 4323 Bellwood Circle, Atlanta, Georgia 30349 Claimant: Larkeit L. Knowlin
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| May 21, 2009 | ||||
| United States of America v. $688,670.42 seized from Regions Bank Acct. xxxxxx5028 et al | GA Northern | Batten | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $688,670.42 seized from Regions Bank Acct. xxxxxx5028,
$49,603.68 seized from Regions Bank Acct. xxxxxx5955 Claimant: PCPS Corporation, PCPS Corporation, Omar L. Toledo, Omar L. Toledo, Jack Henry
& Associates, Inc., Jack Henry & Associates, Inc.
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| May 18, 2009 | ||||
| United States of America v. $183,385.00 in United States Currency | GA Northern | Carnes | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $183,385.00 in United States Currency
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| May 7, 2009 | ||||
| United States of America v. $11,081.66 seized from Bank of America account no. XXXXXX6363 et al | GA Northern | Carnes | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $11,081.66 seized from Bank of America Account No.
XXXXXX6363, $11,913.82 seized from Bank of America Account No. XXXXXX6982, $12,614.74 seized from Bank of America Account No. XXXXXX6924 Claimant: Miguel Velez, Clinica de la Salud Hispana, LLC
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| United States of America v. 1299 Graymont Drive, S.W., Atlanta, Fulton County, Georgia et al | GA Northern | Tidwell | Other | Civil Forfeiture |
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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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| May 1, 2009 | ||||
| United States of America v. $23,294.60 Seized from Wachovia Bank et al | GA Northern | Carnes | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $23,294.60 seized from Wachovia Bank, $2,894.81 seized
from Wachovia Bank, $1,435.55 seized from Wachovia Bank
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| April 20, 2009 | ||||
| United States of America v. One Stainless Steel and White Gold Diamond Breitling Bentley Watch | GA Northern | Martin | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: One Stainless Steel and White Gold Diamond Breitling
Bentley Watch
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| April 10, 2009 | ||||
| United States of America v. One 2005 Chevrolet Express Van et al | GA Northern | Evans | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: One 2005 Chevrolet Express Van, One 2004 Nissan UD Series
Truck Claimant: Jianguo Wang, Jianke Wang
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| March 24, 2009 | ||||
| United States of America v. $262.73 seized from Wachovia Bank et al | GA Northern | Thrash | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $262.73 seized from Wachovia Bank, $46,926.45 seized from
Wachovia Bank
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| March 19, 2009 | ||||
| United States of America v. $134,102.75 Seized From First State Bank Account XX3829 | GA Northern | Batten | Other | Search and Forfeiture of Monetary Instruments |
|
Plaintiff: United States of America Defendant: $134,102.75 Seized From First State Bank Account XX3829
Claimant: Kumar Atul Patel
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| United States of America v. $22,446.25 in US Currency seized from North Georgia National Bank Account Number XXXX4756 | GA Northern | Murphy | Other | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: $22,446.25 in US Currency seized from North Georgia
National Bank Account Number XXXX4756 Claimant: La Kyrillos, LLC
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| March 16, 2009 | ||||
| United States of America v. Carrillo | GA Northern | Other | Civil Forfeiture | |
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Plaintiff: United States of America Claimant: Jose Jesus Carrillo
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| March 12, 2009 | ||||
| United States of America et al v. 5070 Park Avenue et al | GA Northern | Pannell | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: 5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon
Drive, 5723 South Gordon Drive, 5126 North Woodbridge and others...
Claimant: Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC, Andrew A. Carmichael, Tom I. Ward, Angie S. Ward, Edward
Hedelsky, William Ward, Bank of North Georgia, OneWest Bank, F.S.B, Saxon Mortgage Services, Inc. and others...
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| March 10, 2009 | ||||
| IN RE: ONE 2004 Nissan Maxima, Vin #1N4BA41E54C864527; One 1998 Nissan Frontier XE, Vin #1N6DD21S3WC340684; and One 2005 GMC YUKON, Vin #1GKEC13V85R233755 | GA Northern | Other | Civil Forfeiture | |
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Plaintiff: United States of America Defendant: One 2004 Nissan Maxima, One 1998 Nissan Frontier XE, One
2005 GMC Yukon Claimant: Oscar Arias Reyes
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| February 26, 2009 | ||||
| United States of America v. $64,910.80 seized from Bank of America et al | GA Northern | Batten | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $64,910.80 seized from Bank of America, $23,401.26 seized
from Bank of America
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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 29, 2009 | ||||
| United States of America v. $344,936.71 seized from Bank of America | GA Northern | Story | Other | Civil Forfeiture |
|
Plaintiff: United States of America Defendant: $344,936.71 seized from Bank of America
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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 |
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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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| January 7, 2009 | ||||
| IN RE: $64,910.80 seized from Bank of America Acct. No. X-6825; and $23,401.26 seized from Bank of America Acct. No. X-0673 | GA Northern | Other | Civil Forfeiture | |
|
Plaintiff: United States of America Defendant: $64,910.80 seized from Bank of America, $23,401.26 seized
from Bank of America Claimant: Thoung N. Nhan, Xuyen T. Nguyen
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| January 6, 2009 | ||||
| United States of America v. Leal-Carrillo | GA Northern | Other | Civil Forfeiture | |
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Plaintiff: United States of America Claimant: Reynaldo Leal-Carrillo
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| December 16, 2008 | ||||
| United States of America v. 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia | GA Northern | Evans | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia
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| December 9, 2008 | ||||
| United States of America v. $36,194.59 in United States Currency Seized from United Community Bank | GA Northern | OKelley | Other | Complaint for Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: $36,194.59 in United States
Currency Seized from United Community Bank
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| November 24, 2008 | ||||
| IN RE: $344,936.71 in United States Currency | GA Northern | Other | Civil Forfeiture | |
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Plaintiff: United States of America Defendant: $344,936.71 in United States Currency
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| October 27, 2008 | ||||
| United States of America v. $17,098.48 in United States Currency et al | GA Northern | Thrash | Other | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: $17,098.48 in United States Currency, $11,471,53 in United
States Currency, $2,300.22 in United States Currency
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| September 30, 2008 | ||||
| United States of America v. $13,587.93 in United States Currency et al | GA Northern | Thrash | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $13,587.93 in United States Currency, $24,087.96 in United
States Currency
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| September 2, 2008 | ||||
| United States of America v. 2 Woodland Circle, Bremen, Haralson County, Georgia et al | GA Northern | Camp | Other | Civil Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: 2 Woodland Circle, Bremen,
Haralson County, Georgia, 22.2 Acres of Vacant Land located near Woodland Circle, Bremen, Haralson County, Georgia, 16 Woodland Street, Bremen, Haralson County, Georgia, 326
Stonebridge Boulevard, Bremen, Haralson County, Georgia, 211 Edwards Street, Bremen, Haralson County, Georgia and others...
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| July 21, 2008 | ||||
| United States of America v. $14,698.00 in United States Currency | GA Northern | Batten | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $14,698.00 in United States Currency
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| July 15, 2008 | ||||
| United States of America v. $5,538.00 in United States Currency | GA Northern | Cooper | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $5,538.00 in United States Currency
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| July 1, 2008 | ||||
| United States of America v. $157,322.71 in United States Currency | GA Northern | Martin | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $157,322.71 in United States Currency
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| June 30, 2008 | ||||
| United States of America v. $4,451.08 et al | GA Northern | Thrash | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $4,451.08, $370.00 in United States Currency, One 2006
Mercedes-Benz ML350, One 2005 Mercedes-Benz SL55AMG, Assorted Jewelry and
others...
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| June 3, 2008 | ||||
| United States of America v. $158,529.98 et al | GA Northern | Tidwell | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $158,529.98, $125,919.62
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| June 2, 2008 | ||||
| IN RE: $12,373.45 in U. S. Currency; $8,933.00 in U.S. Currency; 2000 Acura 3.5 RL | GA Northern | Other | Civil Forfeiture | |
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Plaintiff: United States of America Defendant: $12,373.45 in U. S. Currency, $8,933.00 in U. S. Currency,
2000 Acura 3.5 RL Movant: Kolade Olusola Bamidele
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| May 15, 2008 | ||||
| United States of America v. 20002 Ford Super Duty Truck et al | GA Northern | OKelley | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: 20002 Ford Super Duty Truck, 2004 Dodge Ram Truck
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| May 7, 2008 | ||||
| United States of America v. One 2008 Toyota Tacoma Prerunner et al | GA Northern | Thrash | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: One 2008 Toyota Tacoma Prerunner, One 2008 Toyota Camry
Solara, One 2007 Toyota Sequoia Limited
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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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| United States of America v. One Erma Werke GMBH Model MP-40 Machine Gun | GA Northern | Ward | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: One Erma Werke GMBH Model MP-40 Machine Gun
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| April 7, 2008 | ||||
| United States of America v. One 2000 Lexus LX 470 et al | GA Northern | Duffey | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: One 2000 Lexus LX 470, One 2007 Lexus 470, One 2002 Nissan
Altima SE
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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 |
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Plaintiff: United States of America Defendant: $58,738.00 in United States Currency
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| March 7, 2008 | ||||
| United States of America v. $365,343.88 | GA Northern | Shoob | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $365,343.88
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| February 29, 2008 | ||||
| United States of America v. $527,100.70 in U. S. Currency | GA Northern | Other | Civil Forfeiture | |
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Plaintiff: United States of America Defendant: $527,100.70 in U. S. Currency Movant: Javier Macias
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| February 21, 2008 | ||||
| United States of America v. 1997 Ford Truck | GA Northern | OKelley | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 1997 Ford Truck
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| February 5, 2008 | ||||
| United States of America v. Approximately 625 Boxes of Blank CDs/DVDs et al | GA Northern | Pannell | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: Approximately 625 Boxes of Blank CDs/DVDs, Approximately
964 Boxes of CD / DVD Cases, Approximately 189 Boxes of Black Trays, Approximately 280 Boxes of Black Bags and Cellophane Wrap, Approximately 7 Duplicating Towers and others...
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| January 28, 2008 | ||||
| United States of America v. One 2006 Mercedes Benz CLS 500 et al | GA Northern | Cooper | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: One 2006 Mercedes Benz CLS 500, Assorted Computer
Equipment Movant: Babru Okoya
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| January 23, 2008 | ||||
| United States of America v. $19,363.46 in United States Currency et al | GA Northern | Cooper | Other | Civil Forfeiture |
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Plaintiff: United States of America Defendant: $19,363.46 in United States Currency, $815.35 in United
States Currency
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| January 10, 2008 | ||||
| United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al | GA Northern | Other | Civil Forfeiture | |
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Plaintiff: United States of America Defendant: 991 Hill Street, Fulton County, Atlanta Georgia, 5263
Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia, 5348 Charity Way, Dekalb County, Stone Mountain, Georgia,
4230 Edgewood Drive, Orangeburg County, Orangeburg, South Carolina and
others... Movant: Steven J. Spigner
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| January 8, 2008 | ||||
| United States of America v. $527,100.70 in U. S. Currency | GA Northern | Camp | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: $527,100.70 in U. S. CurrencyMovant: Javier Macias
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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 |
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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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| December 11, 2007 | ||||
| United States of America v. $2,854.00 and $400.00 in United States Currency | GA Northern | Duffey | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: $2,854.00 and $400.00 in United States Currency
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| United States of America v. 3161 Hamlet Way, N.E., Marietta, Cobb County, Georgia et al | GA Northern | Martin | Other | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: 3161 Hamlet Way, N.E., Marietta, Cobb County, Georgia,
555 Rose Cottage Circle, Gallatin, Sumner County, Tennessee, 561 Rose Cottage Circle, Gallatin, Sumner County, Tennessee
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